3BMEXvoxr4DLcznzSD3fph9psjQnnEstRx3BMEXvoxr4DLcznzSD3fph9psjQnnEstRx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvoxr4DLcznzSD3fph9psjQnnEstRx | -1 (1) | 0.0000 | 0.1152 | 0.3114 | 0.0000 | 0.2206 | 0.0908 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvoxr4DLcznzSD3fph9psjQnnEstRx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2906745 |
| Current Blanace Percentile | Top 40.1 % |
| Maximum Balance (BTC) | 0.1152 |
| Maximum Balance Rank | 330554 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 539095 (08/29/2018 21:59) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 329631 |
| Account Age Rank | 2861102 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 0.3114 |
| Deposits From External Accounts Rank | 240043 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029398 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2206 |
| Withdrawls To External Accounts Rank | 150066 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0908 |
| Withdrawls To BitMEX Accounts Rank | 1224533 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124747 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930247 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69245 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186575 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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