3BMEXedEDPpYkUoW49zNVsHy1t2Gg75DEV3BMEXedEDPpYkUoW49zNVsHy1t2Gg75DEV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXedEDPpYkUoW49zNVsHy1t2Gg75DEV | -1 (1) | 0.0000 | 0.0203 | 0.0339 | 0.0000 | 0.0190 | 0.0150 |
| Statistic | Value |
|---|---|
| Address | 3BMEXedEDPpYkUoW49zNVsHy1t2Gg75DEV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2382622 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.0203 |
| Maximum Balance Rank | 513084 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 525983 (06/04/2018 17:29) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 342743 |
| Account Age Rank | 2342130 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 0.0339 |
| Deposits From External Accounts Rank | 461807 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1235394 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0190 |
| Withdrawls To External Accounts Rank | 284864 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0150 |
| Withdrawls To BitMEX Accounts Rank | 2362465 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180456 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979065 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148987 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207556 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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