3BMEXjsMf2KyVSrrf3zXfVXk8Hajee37em3BMEXjsMf2KyVSrrf3zXfVXk8Hajee37em| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjsMf2KyVSrrf3zXfVXk8Hajee37em | -1 (1) | 0.0000 | 0.0224 | 0.1503 | 0.0000 | 0.1475 | 0.0028 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjsMf2KyVSrrf3zXfVXk8Hajee37em |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3126777 |
| Current Blanace Percentile | Top 43.2 % |
| Maximum Balance (BTC) | 0.0224 |
| Maximum Balance Rank | 505664 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 544329 (10/04/2018 09:19) |
| Last Seen Block | 809740 (09/28/2023 13:59) |
| Account Age (Blocks) | 324397 |
| Account Age Rank | 3082581 |
| Account Age Percentile | Top 42.6 % |
| Deposits From External Accounts (BTC) | 0.1503 |
| Deposits From External Accounts Rank | 314410 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1097375 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1475 |
| Withdrawls To External Accounts Rank | 174136 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0028 |
| Withdrawls To BitMEX Accounts Rank | 3601738 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.7 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 54238 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870461 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8655 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922611 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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