3BMEXKDmYZPiqCDcBmkSg2qmhHSjyQozJZ3BMEXKDmYZPiqCDcBmkSg2qmhHSjyQozJZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKDmYZPiqCDcBmkSg2qmhHSjyQozJZ | -1 (1) | 0.0000 | 0.0450 | 0.0450 | 0.0180 | 0.0453 | 0.0177 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKDmYZPiqCDcBmkSg2qmhHSjyQozJZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3644561 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 0.0450 |
| Maximum Balance Rank | 444580 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 565621 (03/04/2019 12:11) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 303105 |
| Account Age Rank | 3806689 |
| Account Age Percentile | Top 52.6 % |
| Deposits From External Accounts (BTC) | 0.0450 |
| Deposits From External Accounts Rank | 439165 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0180 |
| Deposits From BitMEX Accounts Rank | 565824 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 0.0453 |
| Withdrawls To External Accounts Rank | 242065 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0177 |
| Withdrawls To BitMEX Accounts Rank | 2245295 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 454503 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 104442 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 241577 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1989283 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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