3BMEXJeeKoxxnoEa3tbDjUrZU1UENf95Ft3BMEXJeeKoxxnoEa3tbDjUrZU1UENf95Ft| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJeeKoxxnoEa3tbDjUrZU1UENf95Ft | -1 (1) | 0.0000 | 0.3303 | 0.7546 | 0.0000 | 0.5585 | 0.1961 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJeeKoxxnoEa3tbDjUrZU1UENf95Ft |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1574407 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.3303 |
| Maximum Balance Rank | 207432 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 508659 (02/11/2018 11:02) |
| Last Seen Block | 825013 (01/09/2024 15:01) |
| Account Age (Blocks) | 360067 |
| Account Age Rank | 1547872 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 0.7546 |
| Deposits From External Accounts Rank | 160896 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958960 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5585 |
| Withdrawls To External Accounts Rank | 99660 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1961 |
| Withdrawls To BitMEX Accounts Rank | 820605 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 249 |
| Number of Deposits from External Accounts Rank | 12503 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834878 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22865 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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