3BMEXCtRDYj5iuXA3x9uxv7PeE9DGGFrbz3BMEXCtRDYj5iuXA3x9uxv7PeE9DGGFrbz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCtRDYj5iuXA3x9uxv7PeE9DGGFrbz | -1 (1) | 0.0000 | 0.0564 | 0.0613 | 0.0000 | 0.0472 | 0.0141 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCtRDYj5iuXA3x9uxv7PeE9DGGFrbz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3453337 |
| Current Blanace Percentile | Top 47.7 % |
| Maximum Balance (BTC) | 0.0564 |
| Maximum Balance Rank | 418409 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 552871 (12/07/2018 07:44) |
| Last Seen Block | 827889 (01/29/2024 01:59) |
| Account Age (Blocks) | 315855 |
| Account Age Rank | 3415011 |
| Account Age Percentile | Top 47.2 % |
| Deposits From External Accounts (BTC) | 0.0613 |
| Deposits From External Accounts Rank | 408256 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1184766 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0472 |
| Withdrawls To External Accounts Rank | 240182 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0141 |
| Withdrawls To BitMEX Accounts Rank | 2404101 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 92201 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902419 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123066 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947078 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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