3BMEXPtdvDDA91prXt1ZizE8h7S2soATdq3BMEXPtdvDDA91prXt1ZizE8h7S2soATdq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPtdvDDA91prXt1ZizE8h7S2soATdq | -1 (1) | 0.0000 | 0.0160 | 0.0160 | 0.0000 | 0.0004 | 0.0156 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPtdvDDA91prXt1ZizE8h7S2soATdq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2040005 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 0.0160 |
| Maximum Balance Rank | 533963 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 518376 (04/15/2018 21:39) |
| Last Seen Block | 826909 (01/23/2024 00:01) |
| Account Age (Blocks) | 347207 |
| Account Age Rank | 2001781 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 0.0160 |
| Deposits From External Accounts Rank | 520390 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1290829 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 411856 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0156 |
| Withdrawls To BitMEX Accounts Rank | 2329874 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 455874 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1230643 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 555037 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2182051 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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