3BMEXKXeEX2hpLNBspoB1xpte6knDWPCXW3BMEXKXeEX2hpLNBspoB1xpte6knDWPCXW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKXeEX2hpLNBspoB1xpte6knDWPCXW | -1 (1) | 0.0000 | 0.0180 | 0.0206 | 0.0000 | 0.0126 | 0.0080 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKXeEX2hpLNBspoB1xpte6knDWPCXW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4501914 |
| Current Blanace Percentile | Top 62.2 % |
| Maximum Balance (BTC) | 0.0180 |
| Maximum Balance Rank | 525955 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 581181 (06/18/2019 00:32) |
| Last Seen Block | 807182 (09/11/2023 13:08) |
| Account Age (Blocks) | 287545 |
| Account Age Rank | 4466466 |
| Account Age Percentile | Top 61.7 % |
| Deposits From External Accounts (BTC) | 0.0206 |
| Deposits From External Accounts Rank | 500118 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1271924 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0126 |
| Withdrawls To External Accounts Rank | 300009 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0080 |
| Withdrawls To BitMEX Accounts Rank | 2887179 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 205712 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001544 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131874 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952563 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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