3BMEXaUQhuiCPq62EZ5znu6RdzePkFJDG93BMEXaUQhuiCPq62EZ5znu6RdzePkFJDG9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaUQhuiCPq62EZ5znu6RdzePkFJDG9 | -1 (1) | 0.0000 | 0.0233 | 0.0471 | 0.0000 | 0.0298 | 0.0173 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaUQhuiCPq62EZ5znu6RdzePkFJDG9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1568723 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.0233 |
| Maximum Balance Rank | 502877 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 508505 (02/10/2018 11:25) |
| Last Seen Block | 827148 (01/24/2024 13:43) |
| Account Age (Blocks) | 360221 |
| Account Age Rank | 1542362 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 0.0471 |
| Deposits From External Accounts Rank | 435609 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1210573 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0298 |
| Withdrawls To External Accounts Rank | 264243 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0173 |
| Withdrawls To BitMEX Accounts Rank | 2258780 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180303 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978917 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112048 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198152 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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