3BMEXSLamkEX4nHyFnfdkscZmSoJghFbP73BMEXSLamkEX4nHyFnfdkscZmSoJghFbP7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSLamkEX4nHyFnfdkscZmSoJghFbP7 | -1 (1) | 0.0000 | 0.0392 | 0.0973 | 0.0000 | 0.0837 | 0.0136 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSLamkEX4nHyFnfdkscZmSoJghFbP7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2457974 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 0.0392 |
| Maximum Balance Rank | 457835 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 527641 (06/15/2018 23:23) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 326716 |
| Account Age Rank | 2416576 |
| Account Age Percentile | Top 33.4 % |
| Deposits From External Accounts (BTC) | 0.0973 |
| Deposits From External Accounts Rank | 367810 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1141720 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0837 |
| Withdrawls To External Accounts Rank | 209185 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0136 |
| Withdrawls To BitMEX Accounts Rank | 2427381 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.6 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89839 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895083 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56209 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183258 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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