3BMEXdjxVdyvsXDbafjacwagbcexrFs3Cz3BMEXdjxVdyvsXDbafjacwagbcexrFs3Cz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdjxVdyvsXDbafjacwagbcexrFs3Cz | -1 (1) | 0.0000 | 0.0075 | 0.0108 | 0.0000 | 0.0036 | 0.0072 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdjxVdyvsXDbafjacwagbcexrFs3Cz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5671496 |
| Current Blanace Percentile | Top 78.3 % |
| Maximum Balance (BTC) | 0.0075 |
| Maximum Balance Rank | 588833 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 620409 (03/06/2020 02:10) |
| Last Seen Block | 827888 (01/29/2024 01:45) |
| Account Age (Blocks) | 245174 |
| Account Age Rank | 5663453 |
| Account Age Percentile | Top 78.2 % |
| Deposits From External Accounts (BTC) | 0.0108 |
| Deposits From External Accounts Rank | 545568 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1315072 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0036 |
| Withdrawls To External Accounts Rank | 340917 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0072 |
| Withdrawls To BitMEX Accounts Rank | 2968046 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 344602 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1127271 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 301656 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2041637 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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