3BMEXu3Q2gv2v2CDyEbrw3DYa884rzkYZy3BMEXu3Q2gv2v2CDyEbrw3DYa884rzkYZy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu3Q2gv2v2CDyEbrw3DYa884rzkYZy | -1 (1) | 0.0000 | 0.0044 | 0.0101 | 0.0000 | 0.0074 | 0.0027 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu3Q2gv2v2CDyEbrw3DYa884rzkYZy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2295621 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.0044 |
| Maximum Balance Rank | 610568 |
| Maximum Balance Percentile | Top 8.4 % |
| First Seen Block | 523423 (05/19/2018 17:18) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 345303 |
| Account Age Rank | 2256260 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 0.0101 |
| Deposits From External Accounts Rank | 549737 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1319618 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0074 |
| Withdrawls To External Accounts Rank | 317931 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0027 |
| Withdrawls To BitMEX Accounts Rank | 3616105 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.9 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94776 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904604 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68095 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186043 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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