3BMEXtAWsPmDRCnmCT3sH3DJF8ogvVTHsd3BMEXtAWsPmDRCnmCT3sH3DJF8ogvVTHsd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtAWsPmDRCnmCT3sH3DJF8ogvVTHsd | -1 (1) | 0.0000 | 0.0100 | 0.0479 | 0.0000 | 0.0383 | 0.0096 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtAWsPmDRCnmCT3sH3DJF8ogvVTHsd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2348938 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 0.0100 |
| Maximum Balance Rank | 573420 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 524859 (05/28/2018 20:43) |
| Last Seen Block | 802264 (08/08/2023 19:42) |
| Account Age (Blocks) | 343867 |
| Account Age Rank | 2308757 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 0.0479 |
| Deposits From External Accounts Rank | 434405 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1209449 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0383 |
| Withdrawls To External Accounts Rank | 251128 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0096 |
| Withdrawls To BitMEX Accounts Rank | 2735495 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.8 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75589 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888367 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23406 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827593 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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