3BMEX3YEcFudjHHzZ9hLmQSrqnrcedxPHz3BMEX3YEcFudjHHzZ9hLmQSrqnrcedxPHz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3YEcFudjHHzZ9hLmQSrqnrcedxPHz | -1 (1) | 0.0000 | 0.0088 | 0.0088 | 0.0000 | 0.0088 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3YEcFudjHHzZ9hLmQSrqnrcedxPHz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6275382 |
| Current Blanace Percentile | Top 86.8 % |
| Maximum Balance (BTC) | 0.0088 |
| Maximum Balance Rank | 581565 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 652401 (10/12/2020 15:04) |
| Last Seen Block | 798532 (07/13/2023 13:18) |
| Account Age (Blocks) | 201956 |
| Account Age Rank | 6283950 |
| Account Age Percentile | Top 87.0 % |
| Deposits From External Accounts (BTC) | 0.0088 |
| Deposits From External Accounts Rank | 565474 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1329538 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0088 |
| Withdrawls To External Accounts Rank | 313286 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6503590 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 221781 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1010749 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 350185 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6498588 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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