3BMEXsTfZLf8wpLMj2ZUJM1kFemV15qDr63BMEXsTfZLf8wpLMj2ZUJM1kFemV15qDr6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsTfZLf8wpLMj2ZUJM1kFemV15qDr6 | -1 (1) | 0.0000 | 0.0259 | 0.0259 | 0.0000 | 0.0259 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsTfZLf8wpLMj2ZUJM1kFemV15qDr6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 587986 |
| Current Blanace Percentile | Top 8.1 % |
| Maximum Balance (BTC) | 0.0259 |
| Maximum Balance Rank | 493918 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 491171 (10/22/2017 16:18) |
| Last Seen Block | 828330 (02/01/2024 04:26) |
| Account Age (Blocks) | 374412 |
| Account Age Rank | 575976 |
| Account Age Percentile | Top 8.0 % |
| Deposits From External Accounts (BTC) | 0.0259 |
| Deposits From External Accounts Rank | 483559 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1255578 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0259 |
| Withdrawls To External Accounts Rank | 270025 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6496514 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 398674 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1177491 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 233895 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6488821 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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