3BMEXDsk6D73ec2WEuZ7nHMMzk67qt8rfw3BMEXDsk6D73ec2WEuZ7nHMMzk67qt8rfw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDsk6D73ec2WEuZ7nHMMzk67qt8rfw | -1 (1) | 0.0000 | 0.1780 | 0.1890 | 0.0000 | 0.1773 | 0.0118 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDsk6D73ec2WEuZ7nHMMzk67qt8rfw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5651648 |
| Current Blanace Percentile | Top 78.2 % |
| Maximum Balance (BTC) | 0.1780 |
| Maximum Balance Rank | 279825 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 619404 (02/28/2020 17:54) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 234953 |
| Account Age Rank | 5643025 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 0.1890 |
| Deposits From External Accounts Rank | 293007 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1072398 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1773 |
| Withdrawls To External Accounts Rank | 163589 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0118 |
| Withdrawls To BitMEX Accounts Rank | 2535733 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 342359 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1120321 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 300622 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2040549 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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