3BMEXtkMm1AmyRXqeUC2SzywDngKfJHJNX3BMEXtkMm1AmyRXqeUC2SzywDngKfJHJNX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtkMm1AmyRXqeUC2SzywDngKfJHJNX | -1 (1) | 0.0000 | 0.0390 | 0.0431 | 0.0000 | 0.0298 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtkMm1AmyRXqeUC2SzywDngKfJHJNX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 920605 |
| Current Blanace Percentile | Top 12.7 % |
| Maximum Balance (BTC) | 0.0390 |
| Maximum Balance Rank | 458126 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 497740 (12/05/2017 14:21) |
| Last Seen Block | 828148 (01/30/2024 19:42) |
| Account Age (Blocks) | 356617 |
| Account Age Rank | 900840 |
| Account Age Percentile | Top 12.5 % |
| Deposits From External Accounts (BTC) | 0.0431 |
| Deposits From External Accounts Rank | 442366 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1211659 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0298 |
| Withdrawls To External Accounts Rank | 264055 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2448689 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 305758 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1086693 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193931 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982975 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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