3BMEXDJueRDbJ6Q9jrMaYSka75gDLd9xMD3BMEXDJueRDbJ6Q9jrMaYSka75gDLd9xMD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDJueRDbJ6Q9jrMaYSka75gDLd9xMD | -1 (1) | 0.0000 | 0.0499 | 0.0654 | 0.0000 | 0.0402 | 0.0251 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDJueRDbJ6Q9jrMaYSka75gDLd9xMD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3423259 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.0499 |
| Maximum Balance Rank | 434157 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 552238 (12/02/2018 07:04) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 313345 |
| Account Age Rank | 3385231 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 0.0654 |
| Deposits From External Accounts Rank | 402918 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1179259 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0402 |
| Withdrawls To External Accounts Rank | 248803 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0251 |
| Withdrawls To BitMEX Accounts Rank | 1990117 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218721 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012640 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182005 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973235 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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