3BMEXXe8dU95EZgVK6Scf396hTTCZpqvii3BMEXXe8dU95EZgVK6Scf396hTTCZpqvii| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXe8dU95EZgVK6Scf396hTTCZpqvii | -1 (1) | 0.0000 | 0.0208 | 0.0208 | 0.0000 | 0.0104 | 0.0104 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXe8dU95EZgVK6Scf396hTTCZpqvii |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1007445 |
| Current Blanace Percentile | Top 13.9 % |
| Maximum Balance (BTC) | 0.0208 |
| Maximum Balance Rank | 511561 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 498507 (12/10/2017 03:21) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 370219 |
| Account Age Rank | 986593 |
| Account Age Percentile | Top 13.6 % |
| Deposits From External Accounts (BTC) | 0.0208 |
| Deposits From External Accounts Rank | 499582 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1271403 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0104 |
| Withdrawls To External Accounts Rank | 307294 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0104 |
| Withdrawls To BitMEX Accounts Rank | 2633468 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.4 % |
| Number of Deposits from External Accounts | 402 |
| Number of Deposits from External Accounts Rank | 6357 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829739 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 249073 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1995707 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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