3BMEXDDNePCqdWqEVVWuX3ZCWxWuyWcj3Z3BMEXDDNePCqdWqEVVWuX3ZCWxWuyWcj3Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDDNePCqdWqEVVWuX3ZCWxWuyWcj3Z | -1 (1) | 0.0000 | 0.3470 | 1.2366 | 0.0000 | 0.5028 | 0.7338 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDDNePCqdWqEVVWuX3ZCWxWuyWcj3Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4759395 |
| Current Blanace Percentile | Top 65.7 % |
| Maximum Balance (BTC) | 0.3470 |
| Maximum Balance Rank | 203082 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 585786 (07/17/2019 06:52) |
| Last Seen Block | 827650 (01/27/2024 16:01) |
| Account Age (Blocks) | 279797 |
| Account Age Rank | 4728058 |
| Account Age Percentile | Top 65.3 % |
| Deposits From External Accounts (BTC) | 1.2366 |
| Deposits From External Accounts Rank | 119103 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922018 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.5028 |
| Withdrawls To External Accounts Rank | 104726 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7338 |
| Withdrawls To BitMEX Accounts Rank | 383624 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127897 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932443 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96092 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489103 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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