3BMEXDyFaDu1reT1x5i8rpiy9DZ546bJza3BMEXDyFaDu1reT1x5i8rpiy9DZ546bJza| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDyFaDu1reT1x5i8rpiy9DZ546bJza | -1 (1) | 0.0000 | 0.4428 | 0.7255 | 0.0000 | 0.3823 | 0.3431 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDyFaDu1reT1x5i8rpiy9DZ546bJza |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4442817 |
| Current Blanace Percentile | Top 61.4 % |
| Maximum Balance (BTC) | 0.4428 |
| Maximum Balance Rank | 179947 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 580002 (06/09/2019 21:03) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 285581 |
| Account Age Rank | 4406779 |
| Account Age Percentile | Top 60.9 % |
| Deposits From External Accounts (BTC) | 0.7255 |
| Deposits From External Accounts Rank | 163936 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961103 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3823 |
| Withdrawls To External Accounts Rank | 120199 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3431 |
| Withdrawls To BitMEX Accounts Rank | 600593 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139187 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942251 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109364 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196492 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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