3BMEXarKjsxhpipAaEz42CUSsBWykmEdzQ3BMEXarKjsxhpipAaEz42CUSsBWykmEdzQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXarKjsxhpipAaEz42CUSsBWykmEdzQ | -1 (1) | 0.0000 | 0.0319 | 0.0378 | 0.0000 | 0.0123 | 0.0255 |
| Statistic | Value |
|---|---|
| Address | 3BMEXarKjsxhpipAaEz42CUSsBWykmEdzQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3133128 |
| Current Blanace Percentile | Top 43.3 % |
| Maximum Balance (BTC) | 0.0319 |
| Maximum Balance Rank | 475011 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 544549 (10/05/2018 22:49) |
| Last Seen Block | 828156 (01/30/2024 20:34) |
| Account Age (Blocks) | 324177 |
| Account Age Rank | 3089258 |
| Account Age Percentile | Top 42.7 % |
| Deposits From External Accounts (BTC) | 0.0378 |
| Deposits From External Accounts Rank | 453806 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1227812 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0123 |
| Withdrawls To External Accounts Rank | 300509 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0255 |
| Withdrawls To BitMEX Accounts Rank | 1982223 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204017 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999917 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150982 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208855 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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