3BMEXb3efqiyDNykidZxUnjDFGcEvv2VcL3BMEXb3efqiyDNykidZxUnjDFGcEvv2VcL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb3efqiyDNykidZxUnjDFGcEvv2VcL | -1 (1) | 0.0000 | 0.0069 | 0.0157 | 0.0000 | 0.0124 | 0.0033 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb3efqiyDNykidZxUnjDFGcEvv2VcL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2332449 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 0.0069 |
| Maximum Balance Rank | 591952 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 524311 (05/25/2018 11:26) |
| Last Seen Block | 801931 (08/06/2023 13:07) |
| Account Age (Blocks) | 330046 |
| Account Age Rank | 2292569 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 0.0157 |
| Deposits From External Accounts Rank | 521376 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1286990 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0124 |
| Withdrawls To External Accounts Rank | 300126 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0033 |
| Withdrawls To BitMEX Accounts Rank | 3501895 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 136150 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69632 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186679 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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