3BMEXDT7QCfkfDx2tgZkxGiWALLzdUudUT3BMEXDT7QCfkfDx2tgZkxGiWALLzdUudUT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDT7QCfkfDx2tgZkxGiWALLzdUudUT | -1 (1) | 0.0000 | 0.0724 | 0.0724 | 0.0000 | 0.0010 | 0.0714 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDT7QCfkfDx2tgZkxGiWALLzdUudUT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2687377 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.0724 |
| Maximum Balance Rank | 392365 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 534134 (07/28/2018 20:39) |
| Last Seen Block | 811231 (10/08/2023 14:02) |
| Account Age (Blocks) | 334592 |
| Account Age Rank | 2644118 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 0.0724 |
| Deposits From External Accounts Rank | 393881 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1171352 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 381264 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0714 |
| Withdrawls To BitMEX Accounts Rank | 1345623 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 332555 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1116334 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 365656 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1257831 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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