3BMEXHkdcdvrp4CT38rpcuuv8hNiszcjeW3BMEXHkdcdvrp4CT38rpcuuv8hNiszcjeW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHkdcdvrp4CT38rpcuuv8hNiszcjeW | -1 (1) | 0.0000 | 0.0361 | 0.2010 | 0.0045 | 0.2056 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHkdcdvrp4CT38rpcuuv8hNiszcjeW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5709565 |
| Current Blanace Percentile | Top 78.9 % |
| Maximum Balance (BTC) | 0.0361 |
| Maximum Balance Rank | 464632 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 623789 (03/31/2020 17:22) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 244937 |
| Account Age Rank | 5809154 |
| Account Age Percentile | Top 80.2 % |
| Deposits From External Accounts (BTC) | 0.2010 |
| Deposits From External Accounts Rank | 283514 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0045 |
| Deposits From BitMEX Accounts Rank | 680136 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.2056 |
| Withdrawls To External Accounts Rank | 153726 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6474527 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116902 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98736 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23851 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467667 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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