3BMEXDUiSP7pAD3FEVsK9UBKq1myQjzVLJ3BMEXDUiSP7pAD3FEVsK9UBKq1myQjzVLJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDUiSP7pAD3FEVsK9UBKq1myQjzVLJ | -1 (1) | 0.0000 | 0.0188 | 0.0308 | 0.0000 | 0.0092 | 0.0216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDUiSP7pAD3FEVsK9UBKq1myQjzVLJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5531939 |
| Current Blanace Percentile | Top 76.4 % |
| Maximum Balance (BTC) | 0.0188 |
| Maximum Balance Rank | 523384 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 615082 (01/29/2020 18:03) |
| Last Seen Block | 827658 (01/27/2024 17:04) |
| Account Age (Blocks) | 253644 |
| Account Age Rank | 5519668 |
| Account Age Percentile | Top 76.2 % |
| Deposits From External Accounts (BTC) | 0.0308 |
| Deposits From External Accounts Rank | 468899 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1242136 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0092 |
| Withdrawls To External Accounts Rank | 311945 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0216 |
| Withdrawls To BitMEX Accounts Rank | 2093214 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.9 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52983 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869381 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121649 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842592 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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