3BMEXgySLk3aEvtN7JaLWgjCNs4NTcFLA83BMEXgySLk3aEvtN7JaLWgjCNs4NTcFLA8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgySLk3aEvtN7JaLWgjCNs4NTcFLA8 | -1 (1) | 0.0000 | 0.0249 | 0.1001 | 0.0000 | 0.0834 | 0.0167 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgySLk3aEvtN7JaLWgjCNs4NTcFLA8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2457466 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 0.0249 |
| Maximum Balance Rank | 497698 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 527609 (06/15/2018 18:31) |
| Last Seen Block | 824162 (01/03/2024 13:08) |
| Account Age (Blocks) | 341117 |
| Account Age Rank | 2415923 |
| Account Age Percentile | Top 33.4 % |
| Deposits From External Accounts (BTC) | 0.1001 |
| Deposits From External Accounts Rank | 356348 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1136261 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0834 |
| Withdrawls To External Accounts Rank | 209458 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0167 |
| Withdrawls To BitMEX Accounts Rank | 2282977 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.5 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102677 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911304 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36006 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179352 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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