3BMEXADpG228f7jm4efH2DgSDYG3SahFNY3BMEXADpG228f7jm4efH2DgSDYG3SahFNY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXADpG228f7jm4efH2DgSDYG3SahFNY | -1 (1) | 0.0000 | 0.0495 | 0.0740 | 0.0000 | 0.0660 | 0.0080 |
| Statistic | Value |
|---|---|
| Address | 3BMEXADpG228f7jm4efH2DgSDYG3SahFNY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1984782 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.0495 |
| Maximum Balance Rank | 435138 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 516868 (04/06/2018 08:11) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 351858 |
| Account Age Rank | 1946634 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.0740 |
| Deposits From External Accounts Rank | 392016 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1169589 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0660 |
| Withdrawls To External Accounts Rank | 221176 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0080 |
| Withdrawls To BitMEX Accounts Rank | 2886412 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 255950 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1046711 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135489 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955270 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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