3BMEXcpXihRDqEop1E9G4kPyk5ihW7p55n3BMEXcpXihRDqEop1E9G4kPyk5ihW7p55n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcpXihRDqEop1E9G4kPyk5ihW7p55n | -1 (1) | 0.0000 | 0.0221 | 0.0221 | 0.0000 | 0.0112 | 0.0109 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcpXihRDqEop1E9G4kPyk5ihW7p55n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1630176 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 0.0221 |
| Maximum Balance Rank | 506593 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 510174 (02/21/2018 03:34) |
| Last Seen Block | 825040 (01/09/2024 19:10) |
| Account Age (Blocks) | 355409 |
| Account Age Rank | 1602355 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 0.0221 |
| Deposits From External Accounts Rank | 495039 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1266542 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0112 |
| Withdrawls To External Accounts Rank | 303969 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0109 |
| Withdrawls To BitMEX Accounts Rank | 2591520 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 342867 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1125587 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 300917 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2040902 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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