3BMEXNjxeXDogUkVpPLzy2AQQXazMb5oHZ3BMEXNjxeXDogUkVpPLzy2AQQXazMb5oHZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNjxeXDogUkVpPLzy2AQQXazMb5oHZ | -1 (1) | 0.0000 | 0.0337 | 0.0557 | 0.0000 | 0.0439 | 0.0118 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNjxeXDogUkVpPLzy2AQQXazMb5oHZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2833971 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.0337 |
| Maximum Balance Rank | 470350 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 537232 (08/17/2018 19:07) |
| Last Seen Block | 824604 (01/06/2024 10:48) |
| Account Age (Blocks) | 331494 |
| Account Age Rank | 2788725 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 0.0557 |
| Deposits From External Accounts Rank | 417078 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1193088 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0439 |
| Withdrawls To External Accounts Rank | 243624 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0118 |
| Withdrawls To BitMEX Accounts Rank | 2535970 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.0 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37936 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856810 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121131 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945852 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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