3BMEXsMPJYLjkoJfQG17uzUsjpiBje6Zpu3BMEXsMPJYLjkoJfQG17uzUsjpiBje6Zpu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsMPJYLjkoJfQG17uzUsjpiBje6Zpu | -1 (1) | 0.0000 | 0.0394 | 0.0414 | 0.0000 | 0.0122 | 0.0293 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsMPJYLjkoJfQG17uzUsjpiBje6Zpu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2962224 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 0.0394 |
| Maximum Balance Rank | 457582 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 540232 (09/06/2018 18:48) |
| Last Seen Block | 825042 (01/09/2024 19:27) |
| Account Age (Blocks) | 325351 |
| Account Age Rank | 2916947 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 0.0414 |
| Deposits From External Accounts Rank | 445345 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1219252 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0122 |
| Withdrawls To External Accounts Rank | 300877 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0293 |
| Withdrawls To BitMEX Accounts Rank | 1895944 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170232 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969436 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 211108 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1221250 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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