3BMEXHkDuidzhBMGGKJ2FLY7X9gXS2ZdDE3BMEXHkDuidzhBMGGKJ2FLY7X9gXS2ZdDE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHkDuidzhBMGGKJ2FLY7X9gXS2ZdDE | -1 (1) | 0.0000 | 0.1123 | 0.1913 | 0.0000 | 0.0564 | 0.1349 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHkDuidzhBMGGKJ2FLY7X9gXS2ZdDE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1879617 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 0.1123 |
| Maximum Balance Rank | 333508 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 514772 (03/23/2018 09:31) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 350811 |
| Account Age Rank | 1844035 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 0.1913 |
| Deposits From External Accounts Rank | 291857 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1076123 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0564 |
| Withdrawls To External Accounts Rank | 228943 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1349 |
| Withdrawls To BitMEX Accounts Rank | 975656 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 269952 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1058572 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 189342 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 853117 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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