3BMEXyR1f19L7J8e2FeE2hx2hH6gt3Bmoo3BMEXyR1f19L7J8e2FeE2hx2hH6gt3Bmoo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyR1f19L7J8e2FeE2hx2hH6gt3Bmoo | -1 (1) | 0.0000 | 0.0100 | 0.0100 | 0.0000 | 0.0002 | 0.0098 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyR1f19L7J8e2FeE2hx2hH6gt3Bmoo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5563009 |
| Current Blanace Percentile | Top 76.8 % |
| Maximum Balance (BTC) | 0.0100 |
| Maximum Balance Rank | 571850 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 616337 (02/07/2020 06:46) |
| Last Seen Block | 826478 (01/20/2024 01:30) |
| Account Age (Blocks) | 252389 |
| Account Age Rank | 5551481 |
| Account Age Percentile | Top 76.7 % |
| Deposits From External Accounts (BTC) | 0.0100 |
| Deposits From External Accounts Rank | 556003 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1325680 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 470180 |
| Withdrawls To External Accounts Percentile | Top 6.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0098 |
| Withdrawls To BitMEX Accounts Rank | 2711529 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.4 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120984 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927020 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 467366 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2094266 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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