3BMEXfmtSM3LqG7eo59a5vshUD5teeRy2S3BMEXfmtSM3LqG7eo59a5vshUD5teeRy2S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfmtSM3LqG7eo59a5vshUD5teeRy2S | -1 (1) | 0.0000 | 0.0216 | 0.0551 | 0.0000 | 0.0389 | 0.0162 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfmtSM3LqG7eo59a5vshUD5teeRy2S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1804704 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 0.0216 |
| Maximum Balance Rank | 508304 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 513500 (03/14/2018 13:59) |
| Last Seen Block | 824580 (01/06/2024 06:04) |
| Account Age (Blocks) | 340857 |
| Account Age Rank | 1771567 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 0.0551 |
| Deposits From External Accounts Rank | 417723 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1188384 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0389 |
| Withdrawls To External Accounts Rank | 250391 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0162 |
| Withdrawls To BitMEX Accounts Rank | 2301713 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170657 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965056 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87322 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191534 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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