3BMEXeDMT1QMoEDAchtFpDjK2wAq2xKMxY3BMEXeDMT1QMoEDAchtFpDjK2wAq2xKMxY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeDMT1QMoEDAchtFpDjK2wAq2xKMxY | -1 (1) | 0.0000 | 0.0184 | 0.0229 | 0.0000 | 0.0139 | 0.0090 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeDMT1QMoEDAchtFpDjK2wAq2xKMxY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2790492 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.0184 |
| Maximum Balance Rank | 524657 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 536447 (08/12/2018 13:56) |
| Last Seen Block | 826839 (01/22/2024 13:39) |
| Account Age (Blocks) | 317910 |
| Account Age Rank | 2745876 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 0.0229 |
| Deposits From External Accounts Rank | 492637 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1259468 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0139 |
| Withdrawls To External Accounts Rank | 296258 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0090 |
| Withdrawls To BitMEX Accounts Rank | 2796630 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.7 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 74140 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881843 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168844 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963740 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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