3BMEXKDnmtCeKdoguXsSb3qyEmTPR31HQR3BMEXKDnmtCeKdoguXsSb3qyEmTPR31HQR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKDnmtCeKdoguXsSb3qyEmTPR31HQR | -1 (1) | 0.0000 | 0.0550 | 0.0550 | 0.0000 | 0.0275 | 0.0275 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKDnmtCeKdoguXsSb3qyEmTPR31HQR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 321647 |
| Current Blanace Percentile | Top 4.5 % |
| Maximum Balance (BTC) | 0.0550 |
| Maximum Balance Rank | 420495 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 482095 (08/26/2017 18:40) |
| Last Seen Block | 813358 (10/22/2023 16:26) |
| Account Age (Blocks) | 372262 |
| Account Age Rank | 313929 |
| Account Age Percentile | Top 4.3 % |
| Deposits From External Accounts (BTC) | 0.0550 |
| Deposits From External Accounts Rank | 417841 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1188495 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0275 |
| Withdrawls To External Accounts Rank | 267291 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0275 |
| Withdrawls To BitMEX Accounts Rank | 1934024 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 384014 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1158626 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 310876 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2050156 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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