3BMEXDNxuFqwjyzoTRw5tUM6Es86tB3DeL3BMEXDNxuFqwjyzoTRw5tUM6Es86tB3DeL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDNxuFqwjyzoTRw5tUM6Es86tB3DeL | -1 (1) | 0.0000 | 0.0307 | 0.0510 | 0.0000 | 0.0386 | 0.0123 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDNxuFqwjyzoTRw5tUM6Es86tB3DeL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 711438 |
| Current Blanace Percentile | Top 9.8 % |
| Maximum Balance (BTC) | 0.0307 |
| Maximum Balance Rank | 478033 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 494091 (11/12/2017 20:15) |
| Last Seen Block | 824312 (01/04/2024 12:04) |
| Account Age (Blocks) | 374635 |
| Account Age Rank | 695387 |
| Account Age Percentile | Top 9.6 % |
| Deposits From External Accounts (BTC) | 0.0510 |
| Deposits From External Accounts Rank | 424594 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1200192 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0386 |
| Withdrawls To External Accounts Rank | 250766 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0123 |
| Withdrawls To BitMEX Accounts Rank | 2500091 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.5 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109195 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916858 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123886 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947586 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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