3BMEXjSTEpVLDMMuqemP8FdzkmGdvqCcNT3BMEXjSTEpVLDMMuqemP8FdzkmGdvqCcNT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjSTEpVLDMMuqemP8FdzkmGdvqCcNT | -1 (1) | 0.0000 | 0.0304 | 0.0756 | 0.0000 | 0.0579 | 0.0177 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjSTEpVLDMMuqemP8FdzkmGdvqCcNT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2007922 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.0304 |
| Maximum Balance Rank | 478990 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 517551 (04/10/2018 15:23) |
| Last Seen Block | 825488 (01/12/2024 17:05) |
| Account Age (Blocks) | 351175 |
| Account Age Rank | 1969352 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.0756 |
| Deposits From External Accounts Rank | 390175 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1167863 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0579 |
| Withdrawls To External Accounts Rank | 227887 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0177 |
| Withdrawls To BitMEX Accounts Rank | 2242996 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.0 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 34002 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66742 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185378 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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