3BMEXgreDacgDnDZkZSKUMKHwswEEQWNWS3BMEXgreDacgDnDZkZSKUMKHwswEEQWNWS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgreDacgDnDZkZSKUMKHwswEEQWNWS | -1 (1) | 0.0000 | 0.0055 | 0.0055 | 0.0000 | 0.0045 | 0.0010 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgreDacgDnDZkZSKUMKHwswEEQWNWS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 670463 |
| Current Blanace Percentile | Top 9.3 % |
| Maximum Balance (BTC) | 0.0055 |
| Maximum Balance Rank | 600601 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 493399 (11/07/2017 01:16) |
| Last Seen Block | 807182 (09/11/2023 13:08) |
| Account Age (Blocks) | 360958 |
| Account Age Rank | 656265 |
| Account Age Percentile | Top 9.1 % |
| Deposits From External Accounts (BTC) | 0.0055 |
| Deposits From External Accounts Rank | 583787 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1347323 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0045 |
| Withdrawls To External Accounts Rank | 332736 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0010 |
| Withdrawls To BitMEX Accounts Rank | 4196631 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.1 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192173 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 984141 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 265194 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2009663 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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