3BMEXcAsTdHK83cwkBbmPmbyCusQgBjkMN3BMEXcAsTdHK83cwkBbmPmbyCusQgBjkMN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcAsTdHK83cwkBbmPmbyCusQgBjkMN | -1 (1) | 0.0000 | 0.0143 | 0.0165 | 0.0000 | 0.0094 | 0.0071 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcAsTdHK83cwkBbmPmbyCusQgBjkMN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1640539 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 0.0143 |
| Maximum Balance Rank | 542389 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 510397 (02/22/2018 11:56) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 358329 |
| Account Age Rank | 1612291 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 0.0165 |
| Deposits From External Accounts Rank | 518475 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1289519 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0094 |
| Withdrawls To External Accounts Rank | 311555 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0071 |
| Withdrawls To BitMEX Accounts Rank | 2975163 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.1 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141780 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945139 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173076 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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