3BMEXzoxG4UwKAWaUYjiEeSXLVWAd7MGJh3BMEXzoxG4UwKAWaUYjiEeSXLVWAd7MGJh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzoxG4UwKAWaUYjiEeSXLVWAd7MGJh | -1 (1) | 0.0000 | 0.0874 | 0.1471 | 0.0000 | 0.1341 | 0.0130 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzoxG4UwKAWaUYjiEeSXLVWAd7MGJh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2240011 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 0.0874 |
| Maximum Balance Rank | 373490 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 522237 (05/11/2018 20:46) |
| Last Seen Block | 827910 (01/29/2024 04:19) |
| Account Age (Blocks) | 343346 |
| Account Age Rank | 2201110 |
| Account Age Percentile | Top 30.4 % |
| Deposits From External Accounts (BTC) | 0.1471 |
| Deposits From External Accounts Rank | 317682 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1099895 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1341 |
| Withdrawls To External Accounts Rank | 178923 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0130 |
| Withdrawls To BitMEX Accounts Rank | 2461529 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.0 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102713 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910807 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94824 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938196 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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