3BMEXCDzhbdP7HdY36Z7wyCt2hpCyd7FE93BMEXCDzhbdP7HdY36Z7wyCt2hpCyd7FE9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCDzhbdP7HdY36Z7wyCt2hpCyd7FE9 | -1 (1) | 0.0000 | 0.0526 | 0.0745 | 0.0000 | 0.0479 | 0.0266 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCDzhbdP7HdY36Z7wyCt2hpCyd7FE9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3403791 |
| Current Blanace Percentile | Top 47.0 % |
| Maximum Balance (BTC) | 0.0526 |
| Maximum Balance Rank | 425067 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 551864 (11/28/2018 20:48) |
| Last Seen Block | 813358 (10/22/2023 16:26) |
| Account Age (Blocks) | 313719 |
| Account Age Rank | 3365503 |
| Account Age Percentile | Top 46.5 % |
| Deposits From External Accounts (BTC) | 0.0745 |
| Deposits From External Accounts Rank | 391558 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1168630 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0479 |
| Withdrawls To External Accounts Rank | 239444 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0266 |
| Withdrawls To BitMEX Accounts Rank | 1955017 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234818 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1027077 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134070 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954040 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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