3BMEXvo6KQP46JjQ2bWNzrFthe6y7obNfW3BMEXvo6KQP46JjQ2bWNzrFthe6y7obNfW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvo6KQP46JjQ2bWNzrFthe6y7obNfW | -1 (1) | 0.0000 | 0.0881 | 0.1119 | 0.0000 | 0.0001 | 0.1117 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvo6KQP46JjQ2bWNzrFthe6y7obNfW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5504709 |
| Current Blanace Percentile | Top 76.2 % |
| Maximum Balance (BTC) | 0.0881 |
| Maximum Balance Rank | 372630 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 613818 (01/21/2020 06:36) |
| Last Seen Block | 827823 (01/28/2024 16:38) |
| Account Age (Blocks) | 240539 |
| Account Age Rank | 5491752 |
| Account Age Percentile | Top 76.0 % |
| Deposits From External Accounts (BTC) | 0.1119 |
| Deposits From External Accounts Rank | 343911 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1119368 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 492100 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1117 |
| Withdrawls To BitMEX Accounts Rank | 1064525 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 329304 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1107974 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 364819 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1257295 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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