3BMEXKdKFXCqZJcg62pi1sQXsxM9sW8KXU3BMEXKdKFXCqZJcg62pi1sQXsxM9sW8KXU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKdKFXCqZJcg62pi1sQXsxM9sW8KXU | -1 (1) | 0.0000 | 0.0176 | 0.0251 | 0.0000 | 0.0014 | 0.0237 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKdKFXCqZJcg62pi1sQXsxM9sW8KXU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1128882 |
| Current Blanace Percentile | Top 15.6 % |
| Maximum Balance (BTC) | 0.0176 |
| Maximum Balance Rank | 527670 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 500015 (12/18/2017 20:25) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 368711 |
| Account Age Rank | 1106700 |
| Account Age Percentile | Top 15.3 % |
| Deposits From External Accounts (BTC) | 0.0251 |
| Deposits From External Accounts Rank | 485833 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1258268 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0014 |
| Withdrawls To External Accounts Rank | 369898 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0237 |
| Withdrawls To BitMEX Accounts Rank | 2034321 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.1 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147474 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950044 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 346019 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1242974 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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