3BMEXDuAxnBbimx6ExW3T1PtCidePX4sUd3BMEXDuAxnBbimx6ExW3T1PtCidePX4sUd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDuAxnBbimx6ExW3T1PtCidePX4sUd | -1 (1) | 0.0000 | 0.1273 | 0.3014 | 0.0665 | 0.0563 | 0.3117 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDuAxnBbimx6ExW3T1PtCidePX4sUd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4295095 |
| Current Blanace Percentile | Top 59.3 % |
| Maximum Balance (BTC) | 0.1273 |
| Maximum Balance Rank | 318499 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 576991 (05/20/2019 22:33) |
| Last Seen Block | 801931 (08/06/2023 13:07) |
| Account Age (Blocks) | 288592 |
| Account Age Rank | 4257577 |
| Account Age Percentile | Top 58.8 % |
| Deposits From External Accounts (BTC) | 0.3014 |
| Deposits From External Accounts Rank | 243142 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0665 |
| Deposits From BitMEX Accounts Rank | 410389 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 0.0563 |
| Withdrawls To External Accounts Rank | 229043 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3117 |
| Withdrawls To BitMEX Accounts Rank | 628815 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159022 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65391 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624039 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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