3BMEXDtjnHKQHFkTwh9UEr9uMPR9TAs4US3BMEXDtjnHKQHFkTwh9UEr9uMPR9TAs4US| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDtjnHKQHFkTwh9UEr9uMPR9TAs4US | -1 (1) | 0.0000 | 0.0219 | 0.0321 | 0.0000 | 0.0188 | 0.0133 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDtjnHKQHFkTwh9UEr9uMPR9TAs4US |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1965944 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 0.0219 |
| Maximum Balance Rank | 507520 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 516466 (04/03/2018 15:44) |
| Last Seen Block | 827299 (01/25/2024 11:11) |
| Account Age (Blocks) | 352260 |
| Account Age Rank | 1928354 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 0.0321 |
| Deposits From External Accounts Rank | 465766 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1239151 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0188 |
| Withdrawls To External Accounts Rank | 285172 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0133 |
| Withdrawls To BitMEX Accounts Rank | 2444149 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 255068 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1045872 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154951 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211422 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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