3BMEXDgeT88r5JMF8N9Zzj9mADe2nYuTjE3BMEXDgeT88r5JMF8N9Zzj9mADe2nYuTjE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDgeT88r5JMF8N9Zzj9mADe2nYuTjE | -1 (1) | 0.0000 | 0.0105 | 0.0153 | 0.0000 | 0.0055 | 0.0098 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDgeT88r5JMF8N9Zzj9mADe2nYuTjE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3579148 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 0.0105 |
| Maximum Balance Rank | 561882 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 555972 (12/28/2018 21:47) |
| Last Seen Block | 827651 (01/27/2024 16:04) |
| Account Age (Blocks) | 298385 |
| Account Age Rank | 3542302 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 0.0153 |
| Deposits From External Accounts Rank | 522761 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1288315 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0055 |
| Withdrawls To External Accounts Rank | 324540 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0098 |
| Withdrawls To BitMEX Accounts Rank | 2714441 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 343375 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1121294 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 228632 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1233147 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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