3BMEXPtdanHnM3jiEi8gZ9EVqwG9exjjD13BMEXPtdanHnM3jiEi8gZ9EVqwG9exjjD1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPtdanHnM3jiEi8gZ9EVqwG9exjjD1 | -1 (1) | 0.0000 | 0.0323 | 0.1096 | 0.0000 | 0.0992 | 0.0104 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPtdanHnM3jiEi8gZ9EVqwG9exjjD1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5132445 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 0.0323 |
| Maximum Balance Rank | 473755 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 598306 (10/07/2019 14:46) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 270420 |
| Account Age Rank | 5110029 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 0.1096 |
| Deposits From External Accounts Rank | 346426 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1127022 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0992 |
| Withdrawls To External Accounts Rank | 200650 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0104 |
| Withdrawls To BitMEX Accounts Rank | 2629096 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.3 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 92241 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902458 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38328 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925450 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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