3BMEXCeDMRiQ88kEdmZC5bytF15zzx654t3BMEXCeDMRiQ88kEdmZC5bytF15zzx654t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCeDMRiQ88kEdmZC5bytF15zzx654t | -1 (1) | 0.0000 | 0.0626 | 0.0932 | 0.0000 | 0.0724 | 0.0208 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCeDMRiQ88kEdmZC5bytF15zzx654t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4188105 |
| Current Blanace Percentile | Top 58.0 % |
| Maximum Balance (BTC) | 0.0626 |
| Maximum Balance Rank | 406967 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 575590 (05/11/2019 22:56) |
| Last Seen Block | 824943 (01/09/2024 03:43) |
| Account Age (Blocks) | 278767 |
| Account Age Rank | 4153395 |
| Account Age Percentile | Top 57.5 % |
| Deposits From External Accounts (BTC) | 0.0932 |
| Deposits From External Accounts Rank | 371582 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1145207 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0724 |
| Withdrawls To External Accounts Rank | 216384 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0208 |
| Withdrawls To BitMEX Accounts Rank | 2116740 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180048 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973362 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176984 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1969517 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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