3BMEXMCDd4ypMhgdQRdMgxDdn5zzrNikHM3BMEXMCDd4ypMhgdQRdMgxDdn5zzrNikHM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMCDd4ypMhgdQRdMgxDdn5zzrNikHM | -1 (1) | 0.0000 | 0.0151 | 0.0383 | 0.0000 | 0.0177 | 0.0206 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMCDd4ypMhgdQRdMgxDdn5zzrNikHM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5097640 |
| Current Blanace Percentile | Top 70.4 % |
| Maximum Balance (BTC) | 0.0151 |
| Maximum Balance Rank | 537478 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 597019 (09/28/2019 18:13) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 268564 |
| Account Age Rank | 5075274 |
| Account Age Percentile | Top 70.1 % |
| Deposits From External Accounts (BTC) | 0.0383 |
| Deposits From External Accounts Rank | 452805 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1226333 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0177 |
| Withdrawls To External Accounts Rank | 286941 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0206 |
| Withdrawls To BitMEX Accounts Rank | 2121940 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120728 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926257 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76466 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836279 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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