3BMEXaEsarfHiycrPFktTnuSgAAjX1gEyQ3BMEXaEsarfHiycrPFktTnuSgAAjX1gEyQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaEsarfHiycrPFktTnuSgAAjX1gEyQ | -1 (1) | 0.0000 | 0.0346 | 0.0767 | 0.0000 | 0.0667 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaEsarfHiycrPFktTnuSgAAjX1gEyQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3563138 |
| Current Blanace Percentile | Top 49.3 % |
| Maximum Balance (BTC) | 0.0346 |
| Maximum Balance Rank | 468112 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 555490 (12/25/2018 23:38) |
| Last Seen Block | 826980 (01/23/2024 10:52) |
| Account Age (Blocks) | 298867 |
| Account Age Rank | 3526129 |
| Account Age Percentile | Top 48.8 % |
| Deposits From External Accounts (BTC) | 0.0767 |
| Deposits From External Accounts Rank | 388939 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1161380 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0667 |
| Withdrawls To External Accounts Rank | 220587 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2689464 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.2 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 97190 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901299 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56439 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183361 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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