3BMEXssceSPdz6kTguYE5YzuGZ3cFJPPK23BMEXssceSPdz6kTguYE5YzuGZ3cFJPPK2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXssceSPdz6kTguYE5YzuGZ3cFJPPK2 | -1 (1) | 0.0000 | 0.0670 | 0.0793 | 0.0000 | 0.0337 | 0.0457 |
| Statistic | Value |
|---|---|
| Address | 3BMEXssceSPdz6kTguYE5YzuGZ3cFJPPK2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2802628 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 0.0670 |
| Maximum Balance Rank | 400487 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 536698 (08/14/2018 07:24) |
| Last Seen Block | 824059 (01/02/2024 21:14) |
| Account Age (Blocks) | 317659 |
| Account Age Rank | 2757746 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 0.0793 |
| Deposits From External Accounts Rank | 386062 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1158679 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0337 |
| Withdrawls To External Accounts Rank | 256363 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0457 |
| Withdrawls To BitMEX Accounts Rank | 1616729 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 301069 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1082247 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 225133 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1231154 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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