3BMEXDwjKBsKzKLoms7KDiZHSCqnrPS1xx3BMEXDwjKBsKzKLoms7KDiZHSCqnrPS1xx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDwjKBsKzKLoms7KDiZHSCqnrPS1xx | -1 (1) | 0.0000 | 0.0255 | 0.1430 | 0.0000 | 0.1229 | 0.0201 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDwjKBsKzKLoms7KDiZHSCqnrPS1xx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1890459 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.0255 |
| Maximum Balance Rank | 494941 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 515029 (03/25/2018 00:46) |
| Last Seen Block | 826980 (01/23/2024 10:52) |
| Account Age (Blocks) | 350554 |
| Account Age Rank | 1854719 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.1430 |
| Deposits From External Accounts Rank | 320184 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1102182 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1229 |
| Withdrawls To External Accounts Rank | 183639 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0201 |
| Withdrawls To BitMEX Accounts Rank | 2136164 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83622 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894600 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21220 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827288 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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