3BMEXppcPiZyJjpNqveJhU2YeHMSsyZu8L3BMEXppcPiZyJjpNqveJhU2YeHMSsyZu8L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXppcPiZyJjpNqveJhU2YeHMSsyZu8L | -1 (1) | 0.0000 | 0.0275 | 0.0775 | 0.0000 | 0.0502 | 0.0273 |
| Statistic | Value |
|---|---|
| Address | 3BMEXppcPiZyJjpNqveJhU2YeHMSsyZu8L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2370084 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.0275 |
| Maximum Balance Rank | 489269 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 525465 (06/01/2018 15:54) |
| Last Seen Block | 827153 (01/24/2024 14:29) |
| Account Age (Blocks) | 343261 |
| Account Age Rank | 2329655 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 0.0775 |
| Deposits From External Accounts Rank | 388157 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1165956 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0502 |
| Withdrawls To External Accounts Rank | 236820 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0273 |
| Withdrawls To BitMEX Accounts Rank | 1938666 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.8 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 74068 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887089 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67497 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185754 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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