3BMEXDBV8kNpSCdDhxTARYexW8VD9CeeYn3BMEXDBV8kNpSCdDhxTARYexW8VD9CeeYn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDBV8kNpSCdDhxTARYexW8VD9CeeYn | -1 (1) | 0.0000 | 0.0883 | 0.2885 | 0.0775 | 0.3589 | 0.0072 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDBV8kNpSCdDhxTARYexW8VD9CeeYn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3919532 |
| Current Blanace Percentile | Top 54.1 % |
| Maximum Balance (BTC) | 0.0883 |
| Maximum Balance Rank | 372561 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 568950 (03/27/2019 01:44) |
| Last Seen Block | 801206 (08/01/2023 13:12) |
| Account Age (Blocks) | 299776 |
| Account Age Rank | 3887869 |
| Account Age Percentile | Top 53.7 % |
| Deposits From External Accounts (BTC) | 0.2885 |
| Deposits From External Accounts Rank | 248856 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0775 |
| Deposits From BitMEX Accounts Rank | 393804 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 0.3589 |
| Withdrawls To External Accounts Rank | 123272 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0072 |
| Withdrawls To BitMEX Accounts Rank | 2966302 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.0 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75607 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64156 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18496 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923162 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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