3BMEXBKMkGLjms7XNCj4DJtG7errumBRJs3BMEXBKMkGLjms7XNCj4DJtG7errumBRJs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBKMkGLjms7XNCj4DJtG7errumBRJs | -1 (1) | 0.0000 | 0.0080 | 0.0080 | 0.0000 | 0.0042 | 0.0038 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBKMkGLjms7XNCj4DJtG7errumBRJs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1547387 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 0.0080 |
| Maximum Balance Rank | 586314 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 508033 (02/06/2018 23:27) |
| Last Seen Block | 806041 (09/03/2023 13:37) |
| Account Age (Blocks) | 357550 |
| Account Age Rank | 1521667 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 0.0080 |
| Deposits From External Accounts Rank | 569993 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1338711 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0042 |
| Withdrawls To External Accounts Rank | 336073 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0038 |
| Withdrawls To BitMEX Accounts Rank | 3416081 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 467170 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1241582 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 324469 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2063564 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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