3BMEXdjeq3Uq68ymvbq9zwnwy3unKu5ybi3BMEXdjeq3Uq68ymvbq9zwnwy3unKu5ybi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdjeq3Uq68ymvbq9zwnwy3unKu5ybi | -1 (1) | 0.0000 | 0.0632 | 0.0632 | 0.0000 | 0.0310 | 0.0322 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdjeq3Uq68ymvbq9zwnwy3unKu5ybi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2275780 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 0.0632 |
| Maximum Balance Rank | 406110 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 522900 (05/16/2018 05:37) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 342683 |
| Account Age Rank | 2236670 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 0.0632 |
| Deposits From External Accounts Rank | 405732 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1181882 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0310 |
| Withdrawls To External Accounts Rank | 261076 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0322 |
| Withdrawls To BitMEX Accounts Rank | 1825302 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253029 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1043412 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 275411 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2018144 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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