3BMEXv1TDAUS7H5McoMLu7wXbPPNjMnaUW3BMEXv1TDAUS7H5McoMLu7wXbPPNjMnaUW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv1TDAUS7H5McoMLu7wXbPPNjMnaUW | -1 (1) | 0.0000 | 0.0294 | 0.0928 | 0.0000 | 0.0808 | 0.0119 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv1TDAUS7H5McoMLu7wXbPPNjMnaUW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3830831 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 0.0294 |
| Maximum Balance Rank | 483990 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 565206 (03/01/2019 14:03) |
| Last Seen Block | 823938 (01/01/2024 23:24) |
| Account Age (Blocks) | 303520 |
| Account Age Rank | 3797827 |
| Account Age Percentile | Top 52.5 % |
| Deposits From External Accounts (BTC) | 0.0928 |
| Deposits From External Accounts Rank | 372074 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1150984 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0808 |
| Withdrawls To External Accounts Rank | 211307 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0119 |
| Withdrawls To BitMEX Accounts Rank | 2524388 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.9 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141623 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944990 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53136 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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