3BMEXwwQS7i8f5EjCBS2edrd5Kdt1j9zme3BMEXwwQS7i8f5EjCBS2edrd5Kdt1j9zme| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwwQS7i8f5EjCBS2edrd5Kdt1j9zme | -1 (1) | 0.0000 | 0.0237 | 0.0280 | 0.0000 | 0.0120 | 0.0161 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwwQS7i8f5EjCBS2edrd5Kdt1j9zme |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3403422 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 0.0237 |
| Maximum Balance Rank | 501488 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 551863 (11/28/2018 20:21) |
| Last Seen Block | 811863 (10/12/2023 13:44) |
| Account Age (Blocks) | 302494 |
| Account Age Rank | 3365301 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 0.0280 |
| Deposits From External Accounts Rank | 477764 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1245293 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0120 |
| Withdrawls To External Accounts Rank | 301357 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0161 |
| Withdrawls To BitMEX Accounts Rank | 2306952 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.9 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112652 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914523 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 170838 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1965204 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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