3BMEXwouP85bYCnLtKiSCoiSoh9huJkbCZ3BMEXwouP85bYCnLtKiSCoiSoh9huJkbCZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwouP85bYCnLtKiSCoiSoh9huJkbCZ | -1 (1) | 0.0000 | 0.0643 | 0.0737 | 0.0000 | 0.0688 | 0.0049 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwouP85bYCnLtKiSCoiSoh9huJkbCZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5885208 |
| Current Blanace Percentile | Top 81.3 % |
| Maximum Balance (BTC) | 0.0643 |
| Maximum Balance Rank | 404458 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 627235 (04/23/2020 03:59) |
| Last Seen Block | 827661 (01/27/2024 17:12) |
| Account Age (Blocks) | 238348 |
| Account Age Rank | 5880089 |
| Account Age Percentile | Top 81.2 % |
| Deposits From External Accounts (BTC) | 0.0737 |
| Deposits From External Accounts Rank | 392456 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1169478 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0688 |
| Withdrawls To External Accounts Rank | 219354 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0049 |
| Withdrawls To BitMEX Accounts Rank | 3255417 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 345548 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1128175 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 196730 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1985627 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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