3BMEXGPDYyCxrXd4hKVdbxSEMgbs8s2Saf3BMEXGPDYyCxrXd4hKVdbxSEMgbs8s2Saf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGPDYyCxrXd4hKVdbxSEMgbs8s2Saf | -1 (1) | 0.0000 | 0.0116 | 0.0241 | 0.0000 | 0.0152 | 0.0089 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGPDYyCxrXd4hKVdbxSEMgbs8s2Saf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2006128 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.0116 |
| Maximum Balance Rank | 555599 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 517514 (04/10/2018 09:20) |
| Last Seen Block | 805312 (08/29/2023 13:08) |
| Account Age (Blocks) | 351212 |
| Account Age Rank | 1967441 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.0241 |
| Deposits From External Accounts Rank | 489320 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1261606 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0152 |
| Withdrawls To External Accounts Rank | 292128 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0089 |
| Withdrawls To BitMEX Accounts Rank | 2808923 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.8 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154867 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956574 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110351 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197149 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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