3BMEXDxXQP8zmbyBB5duNSD4J6J7B5Dhdz3BMEXDxXQP8zmbyBB5duNSD4J6J7B5Dhdz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDxXQP8zmbyBB5duNSD4J6J7B5Dhdz | -1 (1) | 0.0000 | 0.0494 | 0.0604 | 0.0000 | 0.0118 | 0.0486 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDxXQP8zmbyBB5duNSD4J6J7B5Dhdz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3205746 |
| Current Blanace Percentile | Top 44.3 % |
| Maximum Balance (BTC) | 0.0494 |
| Maximum Balance Rank | 436255 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 547141 (10/24/2018 13:25) |
| Last Seen Block | 824057 (01/02/2024 21:06) |
| Account Age (Blocks) | 321585 |
| Account Age Rank | 3164613 |
| Account Age Percentile | Top 43.7 % |
| Deposits From External Accounts (BTC) | 0.0604 |
| Deposits From External Accounts Rank | 409487 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1185933 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0118 |
| Withdrawls To External Accounts Rank | 301965 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0486 |
| Withdrawls To BitMEX Accounts Rank | 1582260 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147040 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949640 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126506 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843988 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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