3BMEXcsyM3Fe36Z4e1B4CnSky3DiyUgm5q3BMEXcsyM3Fe36Z4e1B4CnSky3DiyUgm5q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcsyM3Fe36Z4e1B4CnSky3DiyUgm5q | -1 (1) | 0.0000 | 0.0159 | 0.0225 | 0.0000 | 0.0091 | 0.0134 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcsyM3Fe36Z4e1B4CnSky3DiyUgm5q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2394557 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 0.0159 |
| Maximum Balance Rank | 534276 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 526383 (06/07/2018 06:36) |
| Last Seen Block | 827150 (01/24/2024 13:50) |
| Account Age (Blocks) | 342343 |
| Account Age Rank | 2353868 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 0.0225 |
| Deposits From External Accounts Rank | 494071 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1266139 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0091 |
| Withdrawls To External Accounts Rank | 312478 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0134 |
| Withdrawls To BitMEX Accounts Rank | 2441548 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204988 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000839 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 213932 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1223313 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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