3BMEXChq3Dg7iukYE1cwQ2nqydJiD3gtLp3BMEXChq3Dg7iukYE1cwQ2nqydJiD3gtLp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXChq3Dg7iukYE1cwQ2nqydJiD3gtLp | -1 (1) | 0.0000 | 0.0559 | 0.0559 | 0.0000 | 0.0280 | 0.0280 |
| Statistic | Value |
|---|---|
| Address | 3BMEXChq3Dg7iukYE1cwQ2nqydJiD3gtLp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2837634 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.0559 |
| Maximum Balance Rank | 419193 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 537352 (08/18/2018 12:51) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 328231 |
| Account Age Rank | 2792262 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 0.0559 |
| Deposits From External Accounts Rank | 416673 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1192176 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0280 |
| Withdrawls To External Accounts Rank | 266873 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0280 |
| Withdrawls To BitMEX Accounts Rank | 1924518 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.6 % |
| Number of Deposits from External Accounts | 195 |
| Number of Deposits from External Accounts Rank | 19836 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840775 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 250604 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1997109 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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