3BMEXJdtn3rfmdwT2swfWraV1CzCp7da1C3BMEXJdtn3rfmdwT2swfWraV1CzCp7da1C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJdtn3rfmdwT2swfWraV1CzCp7da1C | -1 (1) | 0.0000 | 0.0108 | 0.0288 | 0.0000 | 0.0265 | 0.0022 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJdtn3rfmdwT2swfWraV1CzCp7da1C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5092724 |
| Current Blanace Percentile | Top 70.5 % |
| Maximum Balance (BTC) | 0.0108 |
| Maximum Balance Rank | 560601 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 596872 (09/27/2019 20:25) |
| Last Seen Block | 813051 (10/20/2023 13:29) |
| Account Age (Blocks) | 257485 |
| Account Age Rank | 5070384 |
| Account Age Percentile | Top 70.2 % |
| Deposits From External Accounts (BTC) | 0.0288 |
| Deposits From External Accounts Rank | 476070 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1243685 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0265 |
| Withdrawls To External Accounts Rank | 268622 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0022 |
| Withdrawls To BitMEX Accounts Rank | 3729739 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.6 % |
| Number of Deposits from External Accounts | 196 |
| Number of Deposits from External Accounts Rank | 19668 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835840 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22862 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483110 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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