3BMEXp28iqfy1p1Z9idgG34fYa8jjWnexE3BMEXp28iqfy1p1Z9idgG34fYa8jjWnexE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp28iqfy1p1Z9idgG34fYa8jjWnexE | -1 (1) | 0.0000 | 0.0476 | 0.0856 | 0.0050 | 0.0658 | 0.0249 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp28iqfy1p1Z9idgG34fYa8jjWnexE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2605369 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.0476 |
| Maximum Balance Rank | 439651 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 536048 (08/10/2018 07:02) |
| Last Seen Block | 825485 (01/12/2024 16:41) |
| Account Age (Blocks) | 318309 |
| Account Age Rank | 2729768 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 0.0856 |
| Deposits From External Accounts Rank | 379165 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 672411 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.0658 |
| Withdrawls To External Accounts Rank | 221242 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0249 |
| Withdrawls To BitMEX Accounts Rank | 2001230 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94511 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189353 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80958 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188025 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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