3BMEXigxWdLMymkLrNY3snJtis8z92A8CP3BMEXigxWdLMymkLrNY3snJtis8z92A8CP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXigxWdLMymkLrNY3snJtis8z92A8CP | -1 (1) | 0.0000 | 0.0138 | 0.0178 | 0.0000 | 0.0105 | 0.0074 |
| Statistic | Value |
|---|---|
| Address | 3BMEXigxWdLMymkLrNY3snJtis8z92A8CP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4983096 |
| Current Blanace Percentile | Top 68.8 % |
| Maximum Balance (BTC) | 0.0138 |
| Maximum Balance Rank | 544883 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 593088 (09/03/2019 16:47) |
| Last Seen Block | 827148 (01/24/2024 13:43) |
| Account Age (Blocks) | 272495 |
| Account Age Rank | 4959166 |
| Account Age Percentile | Top 68.5 % |
| Deposits From External Accounts (BTC) | 0.0178 |
| Deposits From External Accounts Rank | 513583 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1284307 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0105 |
| Withdrawls To External Accounts Rank | 306725 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0074 |
| Withdrawls To BitMEX Accounts Rank | 2948640 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 236874 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1029030 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 184951 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1975576 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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