3BMEXtPqQAQaH9fDjFWF68CyySb4nP7xZE3BMEXtPqQAQaH9fDjFWF68CyySb4nP7xZE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtPqQAQaH9fDjFWF68CyySb4nP7xZE | -1 (1) | 0.0000 | 0.0250 | 0.1034 | 0.0000 | 0.0888 | 0.0147 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtPqQAQaH9fDjFWF68CyySb4nP7xZE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 805306 |
| Current Blanace Percentile | Top 11.1 % |
| Maximum Balance (BTC) | 0.0250 |
| Maximum Balance Rank | 497422 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 495950 (11/24/2017 22:38) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 372776 |
| Account Age Rank | 786946 |
| Account Age Percentile | Top 10.9 % |
| Deposits From External Accounts (BTC) | 0.1034 |
| Deposits From External Accounts Rank | 352607 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1132755 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0888 |
| Withdrawls To External Accounts Rank | 206482 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0147 |
| Withdrawls To BitMEX Accounts Rank | 2377201 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.8 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51350 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868025 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20888 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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