3BMEXdNmPiTCM14YFS24DetSbqniYdPqdJ3BMEXdNmPiTCM14YFS24DetSbqniYdPqdJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdNmPiTCM14YFS24DetSbqniYdPqdJ | -1 (1) | 0.0000 | 0.0615 | 0.0857 | 0.0000 | 0.0546 | 0.0311 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdNmPiTCM14YFS24DetSbqniYdPqdJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3115017 |
| Current Blanace Percentile | Top 43.0 % |
| Maximum Balance (BTC) | 0.0615 |
| Maximum Balance Rank | 408914 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 543966 (10/01/2018 19:57) |
| Last Seen Block | 813080 (10/20/2023 17:06) |
| Account Age (Blocks) | 321617 |
| Account Age Rank | 3070710 |
| Account Age Percentile | Top 42.4 % |
| Deposits From External Accounts (BTC) | 0.0857 |
| Deposits From External Accounts Rank | 379196 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1157064 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0546 |
| Withdrawls To External Accounts Rank | 230435 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0311 |
| Withdrawls To BitMEX Accounts Rank | 1846810 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203657 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999045 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131640 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952303 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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