3BMEXDjMf77VsA8vVD2YyA7bWLcNiuR1CP3BMEXDjMf77VsA8vVD2YyA7bWLcNiuR1CP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDjMf77VsA8vVD2YyA7bWLcNiuR1CP | -1 (1) | 0.0000 | 0.0453 | 0.0595 | 0.0000 | 0.0002 | 0.0592 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDjMf77VsA8vVD2YyA7bWLcNiuR1CP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2328791 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 0.0453 |
| Maximum Balance Rank | 443708 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 524187 (05/24/2018 17:32) |
| Last Seen Block | 827889 (01/29/2024 01:59) |
| Account Age (Blocks) | 330170 |
| Account Age Rank | 2289118 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 0.0595 |
| Deposits From External Accounts Rank | 411593 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1182583 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 442089 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0592 |
| Withdrawls To BitMEX Accounts Rank | 1447888 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124958 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925115 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 344729 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1242281 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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