3BMEXq1eAyxyQyudLujpVtN7iJriibn1bp3BMEXq1eAyxyQyudLujpVtN7iJriibn1bp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq1eAyxyQyudLujpVtN7iJriibn1bp | -1 (1) | 0.0000 | 0.0394 | 0.0737 | 0.0000 | 0.0542 | 0.0195 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq1eAyxyQyudLujpVtN7iJriibn1bp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 205349 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 0.0394 |
| Maximum Balance Rank | 457500 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 477697 (07/26/2017 19:56) |
| Last Seen Block | 826550 (01/20/2024 12:28) |
| Account Age (Blocks) | 376660 |
| Account Age Rank | 198943 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 0.0737 |
| Deposits From External Accounts Rank | 392344 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1164589 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0542 |
| Withdrawls To External Accounts Rank | 230631 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0195 |
| Withdrawls To BitMEX Accounts Rank | 2179491 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.2 % |
| Number of Deposits from External Accounts | 195 |
| Number of Deposits from External Accounts Rank | 19843 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836000 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82109 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188687 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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