3BMEXMDdnCj2ZARcDEHkSFsdu3n7Jw651m3BMEXMDdnCj2ZARcDEHkSFsdu3n7Jw651m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMDdnCj2ZARcDEHkSFsdu3n7Jw651m | -1 (1) | 0.0000 | 0.0210 | 0.0274 | 0.0000 | 0.0013 | 0.0261 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMDdnCj2ZARcDEHkSFsdu3n7Jw651m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5629501 |
| Current Blanace Percentile | Top 77.8 % |
| Maximum Balance (BTC) | 0.0210 |
| Maximum Balance Rank | 510641 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 618757 (02/24/2020 07:18) |
| Last Seen Block | 827800 (01/28/2024 13:29) |
| Account Age (Blocks) | 246826 |
| Account Age Rank | 5620255 |
| Account Age Percentile | Top 77.6 % |
| Deposits From External Accounts (BTC) | 0.0274 |
| Deposits From External Accounts Rank | 479654 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1251863 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 370397 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0261 |
| Withdrawls To BitMEX Accounts Rank | 1967817 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234856 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1027114 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 351643 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1247006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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