3BMEXabTYH4EfidbjKE48Lq3JiqXSLCKdD3BMEXabTYH4EfidbjKE48Lq3JiqXSLCKdD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXabTYH4EfidbjKE48Lq3JiqXSLCKdD | -1 (1) | 0.0000 | 0.0562 | 0.0920 | 0.0000 | 0.0673 | 0.0247 |
| Statistic | Value |
|---|---|
| Address | 3BMEXabTYH4EfidbjKE48Lq3JiqXSLCKdD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2173431 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 0.0562 |
| Maximum Balance Rank | 418677 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 521146 (05/04/2018 08:20) |
| Last Seen Block | 828014 (01/29/2024 21:48) |
| Account Age (Blocks) | 347580 |
| Account Age Rank | 2135078 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 0.0920 |
| Deposits From External Accounts Rank | 372828 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1151693 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0673 |
| Withdrawls To External Accounts Rank | 220340 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0247 |
| Withdrawls To BitMEX Accounts Rank | 2004725 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 115 |
| Number of Deposits from External Accounts Rank | 32060 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851671 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82386 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188916 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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