3BMEXyMdqzSj8es2sj92FAidFdWVQYf2ZM3BMEXyMdqzSj8es2sj92FAidFdWVQYf2ZM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyMdqzSj8es2sj92FAidFdWVQYf2ZM | -1 (1) | 0.0000 | 0.0178 | 0.0175 | 0.0050 | 0.0083 | 0.0142 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyMdqzSj8es2sj92FAidFdWVQYf2ZM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2737217 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 0.0178 |
| Maximum Balance Rank | 526785 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 535344 (08/05/2018 13:02) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 319013 |
| Account Age Rank | 2693275 |
| Account Age Percentile | Top 37.3 % |
| Deposits From External Accounts (BTC) | 0.0175 |
| Deposits From External Accounts Rank | 514743 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 672513 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.0083 |
| Withdrawls To External Accounts Rank | 314780 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0142 |
| Withdrawls To BitMEX Accounts Rank | 2401093 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 456927 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 211967 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 203385 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1215990 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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