3BMEXRSDSMPBpcnpTpdyAQRKWNsfGtw11h3BMEXRSDSMPBpcnpTpdyAQRKWNsfGtw11h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRSDSMPBpcnpTpdyAQRKWNsfGtw11h | -1 (1) | 0.0000 | 0.0200 | 0.0500 | 0.0000 | 0.0338 | 0.0163 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRSDSMPBpcnpTpdyAQRKWNsfGtw11h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2410430 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 0.0200 |
| Maximum Balance Rank | 514155 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 526861 (06/10/2018 14:26) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 341865 |
| Account Age Rank | 2369500 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 0.0500 |
| Deposits From External Accounts Rank | 426214 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1201748 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0338 |
| Withdrawls To External Accounts Rank | 256398 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0163 |
| Withdrawls To BitMEX Accounts Rank | 2300588 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58291 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60920 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833358 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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