3BMEXshuiDDZ4CY8kkoHGL297Sje8Xbphk3BMEXshuiDDZ4CY8kkoHGL297Sje8Xbphk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXshuiDDZ4CY8kkoHGL297Sje8Xbphk | -1 (1) | 0.0000 | 0.0149 | 0.0149 | 0.0000 | 0.0076 | 0.0074 |
| Statistic | Value |
|---|---|
| Address | 3BMEXshuiDDZ4CY8kkoHGL297Sje8Xbphk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2157070 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 0.0149 |
| Maximum Balance Rank | 539226 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 520781 (05/01/2018 20:05) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 347945 |
| Account Age Rank | 2118873 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 0.0149 |
| Deposits From External Accounts Rank | 525311 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1296085 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0076 |
| Withdrawls To External Accounts Rank | 317275 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0074 |
| Withdrawls To BitMEX Accounts Rank | 2951457 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.8 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105934 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914067 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 257008 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2002826 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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