3BMEXxappNSjfw7sW5pqpFnFLGyFszwNQ43BMEXxappNSjfw7sW5pqpFnFLGyFszwNQ4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxappNSjfw7sW5pqpFnFLGyFszwNQ4 | -1 (1) | 0.0000 | 0.0298 | 0.0298 | 0.0000 | 0.0010 | 0.0288 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxappNSjfw7sW5pqpFnFLGyFszwNQ4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 969322 |
| Current Blanace Percentile | Top 13.4 % |
| Maximum Balance (BTC) | 0.0298 |
| Maximum Balance Rank | 482408 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 498189 (12/08/2017 06:32) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 367394 |
| Account Age Rank | 948252 |
| Account Age Percentile | Top 13.1 % |
| Deposits From External Accounts (BTC) | 0.0298 |
| Deposits From External Accounts Rank | 472965 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1245494 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 381526 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0288 |
| Withdrawls To BitMEX Accounts Rank | 1906956 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218498 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012433 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 350271 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1246010 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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