3BMEXdgk2Xj41pNChXb2ypiCSRjgktdDko3BMEXdgk2Xj41pNChXb2ypiCSRjgktdDko| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdgk2Xj41pNChXb2ypiCSRjgktdDko | -1 (1) | 0.0000 | 0.0179 | 0.0185 | 0.0000 | 0.0092 | 0.0093 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdgk2Xj41pNChXb2ypiCSRjgktdDko |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 30364 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 0.0179 |
| Maximum Balance Rank | 526615 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 425303 (08/15/2016 08:55) |
| Last Seen Block | 826840 (01/22/2024 13:42) |
| Account Age (Blocks) | 443423 |
| Account Age Rank | 29301 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 0.0185 |
| Deposits From External Accounts Rank | 511235 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1282583 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0092 |
| Withdrawls To External Accounts Rank | 311946 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0093 |
| Withdrawls To BitMEX Accounts Rank | 2766363 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 205558 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001394 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 213945 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1223326 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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