3BMEXDTEqaihMT6FZjfQ5V8J17dUvtW6Fy3BMEXDTEqaihMT6FZjfQ5V8J17dUvtW6Fy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDTEqaihMT6FZjfQ5V8J17dUvtW6Fy | -1 (1) | 0.0000 | 0.0100 | 0.0100 | 0.0000 | 0.0002 | 0.0098 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDTEqaihMT6FZjfQ5V8J17dUvtW6Fy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5037024 |
| Current Blanace Percentile | Top 69.6 % |
| Maximum Balance (BTC) | 0.0100 |
| Maximum Balance Rank | 570916 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 595386 (09/18/2019 04:32) |
| Last Seen Block | 826415 (01/19/2024 13:39) |
| Account Age (Blocks) | 273340 |
| Account Age Rank | 5014496 |
| Account Age Percentile | Top 69.3 % |
| Deposits From External Accounts (BTC) | 0.0100 |
| Deposits From External Accounts Rank | 555153 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1324860 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 445872 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0098 |
| Withdrawls To BitMEX Accounts Rank | 2715725 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 576155 |
| Number of Deposits from External Accounts Percentile | Top 8.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1344539 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 644322 |
| Number of Withdrawls to External Accounts Percentile | Top 8.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2271207 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.4 % |
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