3BMEXDBEfTpaf2AEG5aUhY2xPb7uuZMHY63BMEXDBEfTpaf2AEG5aUhY2xPb7uuZMHY6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDBEfTpaf2AEG5aUhY2xPb7uuZMHY6 | -1 (1) | 0.0000 | 0.0243 | 0.0256 | 0.0000 | 0.0125 | 0.0131 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDBEfTpaf2AEG5aUhY2xPb7uuZMHY6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1700025 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.0243 |
| Maximum Balance Rank | 499583 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 511659 (03/02/2018 16:45) |
| Last Seen Block | 823938 (01/01/2024 23:24) |
| Account Age (Blocks) | 357067 |
| Account Age Rank | 1669900 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 0.0256 |
| Deposits From External Accounts Rank | 484252 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1256765 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0125 |
| Withdrawls To External Accounts Rank | 300048 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0131 |
| Withdrawls To BitMEX Accounts Rank | 2457705 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191532 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988859 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 265169 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2009730 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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