3BMEXErDTDaMwbMMXXRkYcYSBKpfHKshiK3BMEXErDTDaMwbMMXXRkYcYSBKpfHKshiK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXErDTDaMwbMMXXRkYcYSBKpfHKshiK | -1 (1) | 0.0000 | 0.0115 | 0.0115 | 0.0000 | 0.0002 | 0.0113 |
| Statistic | Value |
|---|---|
| Address | 3BMEXErDTDaMwbMMXXRkYcYSBKpfHKshiK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4727210 |
| Current Blanace Percentile | Top 65.4 % |
| Maximum Balance (BTC) | 0.0115 |
| Maximum Balance Rank | 556257 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 585107 (07/12/2019 17:24) |
| Last Seen Block | 824746 (01/07/2024 13:13) |
| Account Age (Blocks) | 269250 |
| Account Age Rank | 4696281 |
| Account Age Percentile | Top 65.0 % |
| Deposits From External Accounts (BTC) | 0.0115 |
| Deposits From External Accounts Rank | 541553 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1306414 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 465046 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0113 |
| Withdrawls To BitMEX Accounts Rank | 2565596 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 459410 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1229266 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 556895 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2184269 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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