3BMEXRDDXxn2HiBXu9NWDZrQgoYop8bUo33BMEXRDDXxn2HiBXu9NWDZrQgoYop8bUo3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRDDXxn2HiBXu9NWDZrQgoYop8bUo3 | -1 (1) | 0.0000 | 0.4446 | 0.7079 | 0.0000 | 0.6925 | 0.0154 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRDDXxn2HiBXu9NWDZrQgoYop8bUo3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2652007 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 0.4446 |
| Maximum Balance Rank | 179670 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 533387 (07/24/2018 04:54) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 335339 |
| Account Age Rank | 2609069 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 0.7079 |
| Deposits From External Accounts Rank | 165721 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963172 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6925 |
| Withdrawls To External Accounts Rank | 90179 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0154 |
| Withdrawls To BitMEX Accounts Rank | 2336274 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.3 % |
| Number of Deposits from External Accounts | 247 |
| Number of Deposits from External Accounts Rank | 12665 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835018 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7584 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825770 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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