3BMEXDMKvu78vzjrWZSZBPcPiTv1PLHq7s3BMEXDMKvu78vzjrWZSZBPcPiTv1PLHq7s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDMKvu78vzjrWZSZBPcPiTv1PLHq7s | -1 (1) | 0.0000 | 0.0444 | 0.1405 | 0.0000 | 0.1170 | 0.0234 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDMKvu78vzjrWZSZBPcPiTv1PLHq7s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5483414 |
| Current Blanace Percentile | Top 75.7 % |
| Maximum Balance (BTC) | 0.0444 |
| Maximum Balance Rank | 445742 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 612908 (01/15/2020 06:17) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 255818 |
| Account Age Rank | 5469577 |
| Account Age Percentile | Top 75.5 % |
| Deposits From External Accounts (BTC) | 0.1405 |
| Deposits From External Accounts Rank | 321734 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1104151 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1170 |
| Withdrawls To External Accounts Rank | 186546 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0234 |
| Withdrawls To BitMEX Accounts Rank | 2040355 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63475 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878211 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30901 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178325 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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