3BMEXBjj8rzpzdVjYi1E9RBDGYmwR6gHyE3BMEXBjj8rzpzdVjYi1E9RBDGYmwR6gHyE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBjj8rzpzdVjYi1E9RBDGYmwR6gHyE | -1 (1) | 0.0000 | 0.0149 | 0.0351 | 0.0000 | 0.0184 | 0.0166 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBjj8rzpzdVjYi1E9RBDGYmwR6gHyE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5469766 |
| Current Blanace Percentile | Top 75.5 % |
| Maximum Balance (BTC) | 0.0149 |
| Maximum Balance Rank | 539501 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 612375 (01/11/2020 16:35) |
| Last Seen Block | 827148 (01/24/2024 13:43) |
| Account Age (Blocks) | 256351 |
| Account Age Rank | 5455985 |
| Account Age Percentile | Top 75.4 % |
| Deposits From External Accounts (BTC) | 0.0351 |
| Deposits From External Accounts Rank | 459022 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1232745 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0184 |
| Withdrawls To External Accounts Rank | 285659 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0166 |
| Withdrawls To BitMEX Accounts Rank | 2286526 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204685 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000556 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113403 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198974 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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