3BMEXRDXgJbnfsB2BKaCaopJW679nFqT4w3BMEXRDXgJbnfsB2BKaCaopJW679nFqT4w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRDXgJbnfsB2BKaCaopJW679nFqT4w | -1 (1) | 0.0000 | 0.0357 | 0.0589 | 0.0000 | 0.0589 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRDXgJbnfsB2BKaCaopJW679nFqT4w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2841784 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.0357 |
| Maximum Balance Rank | 465450 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 537487 (08/19/2018 10:55) |
| Last Seen Block | 810315 (10/02/2023 13:46) |
| Account Age (Blocks) | 328096 |
| Account Age Rank | 2796392 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 0.0589 |
| Deposits From External Accounts Rank | 412613 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1188331 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0589 |
| Withdrawls To External Accounts Rank | 227155 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6484495 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 155293 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956440 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86707 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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