3BMEXKiQiezjMS5pzm8iH6X5PeiDWFYk453BMEXKiQiezjMS5pzm8iH6X5PeiDWFYk45| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKiQiezjMS5pzm8iH6X5PeiDWFYk45 | -1 (1) | 0.0000 | 0.0683 | 0.1892 | 0.0000 | 0.1803 | 0.0089 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKiQiezjMS5pzm8iH6X5PeiDWFYk45 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2787923 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.0683 |
| Maximum Balance Rank | 398833 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 536352 (08/12/2018 00:01) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 332374 |
| Account Age Rank | 2743134 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 0.1892 |
| Deposits From External Accounts Rank | 293007 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1077712 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1803 |
| Withdrawls To External Accounts Rank | 162926 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0089 |
| Withdrawls To BitMEX Accounts Rank | 2805909 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.8 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130786 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935565 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45066 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926640 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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