3BMEXDhQTHrduAsgXXc2rLJ4daeCYLdmae3BMEXDhQTHrduAsgXXc2rLJ4daeCYLdmae| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDhQTHrduAsgXXc2rLJ4daeCYLdmae | -1 (1) | 0.0000 | 0.0189 | 0.0189 | 0.0000 | 0.0096 | 0.0093 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDhQTHrduAsgXXc2rLJ4daeCYLdmae |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3639431 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 0.0189 |
| Maximum Balance Rank | 523001 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 557998 (01/11/2019 00:10) |
| Last Seen Block | 826699 (01/21/2024 14:38) |
| Account Age (Blocks) | 307585 |
| Account Age Rank | 3603288 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 0.0189 |
| Deposits From External Accounts Rank | 510092 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1280950 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0096 |
| Withdrawls To External Accounts Rank | 310695 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0093 |
| Withdrawls To BitMEX Accounts Rank | 2769814 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 343811 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1126503 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 301262 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2041243 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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