3BMEX3iDmsLD94RmbKzVSGWnDamGtGZo353BMEX3iDmsLD94RmbKzVSGWnDamGtGZo35| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3iDmsLD94RmbKzVSGWnDamGtGZo35 | -1 (1) | 0.0000 | 0.0398 | 0.0398 | 0.0000 | 0.0001 | 0.0397 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3iDmsLD94RmbKzVSGWnDamGtGZo35 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4714903 |
| Current Blanace Percentile | Top 65.2 % |
| Maximum Balance (BTC) | 0.0398 |
| Maximum Balance Rank | 456370 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 584861 (07/11/2019 00:54) |
| Last Seen Block | 753042 (09/07/2022 14:58) |
| Account Age (Blocks) | 269496 |
| Account Age Rank | 4683613 |
| Account Age Percentile | Top 64.8 % |
| Deposits From External Accounts (BTC) | 0.0398 |
| Deposits From External Accounts Rank | 449504 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1218419 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 606472 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0397 |
| Withdrawls To BitMEX Accounts Rank | 1702214 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 445373 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1215793 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 547343 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2174717 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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