3BMEXdEPXpiuYFvFkDDnkJyeP9f6C5Dw493BMEXdEPXpiuYFvFkDDnkJyeP9f6C5Dw49| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdEPXpiuYFvFkDDnkJyeP9f6C5Dw49 | -1 (1) | 0.0000 | 0.0220 | 0.0360 | 0.0000 | 0.0284 | 0.0076 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdEPXpiuYFvFkDDnkJyeP9f6C5Dw49 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1607696 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 0.0220 |
| Maximum Balance Rank | 507011 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 509647 (02/17/2018 16:57) |
| Last Seen Block | 827128 (01/24/2024 11:02) |
| Account Age (Blocks) | 359079 |
| Account Age Rank | 1580360 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 0.0360 |
| Deposits From External Accounts Rank | 457158 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1230996 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0284 |
| Withdrawls To External Accounts Rank | 266234 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0076 |
| Withdrawls To BitMEX Accounts Rank | 2925891 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 307552 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1093735 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 136871 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1956370 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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