3BMEXKa4d4WMuMTTRNvELStQvrZpFnEVQc3BMEXKa4d4WMuMTTRNvELStQvrZpFnEVQc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKa4d4WMuMTTRNvELStQvrZpFnEVQc | -1 (1) | 0.0000 | 0.0562 | 0.0727 | 0.0000 | 0.0642 | 0.0086 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKa4d4WMuMTTRNvELStQvrZpFnEVQc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1442669 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 0.0562 |
| Maximum Balance Rank | 418650 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 506072 (01/25/2018 16:32) |
| Last Seen Block | 826978 (01/23/2024 10:36) |
| Account Age (Blocks) | 359511 |
| Account Age Rank | 1418691 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 0.0727 |
| Deposits From External Accounts Rank | 393507 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1170476 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0642 |
| Withdrawls To External Accounts Rank | 222432 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0086 |
| Withdrawls To BitMEX Accounts Rank | 2834760 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.2 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191889 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988661 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100249 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941156 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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