3BMEXRdLds6STrAQTS9y92EbPhpzaTjqQF3BMEXRdLds6STrAQTS9y92EbPhpzaTjqQF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRdLds6STrAQTS9y92EbPhpzaTjqQF | -1 (1) | 0.0000 | 0.0151 | 0.0151 | 0.0000 | 0.0077 | 0.0074 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRdLds6STrAQTS9y92EbPhpzaTjqQF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3621234 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.0151 |
| Maximum Balance Rank | 537500 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 557472 (01/07/2019 17:15) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 311254 |
| Account Age Rank | 3584881 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 0.0151 |
| Deposits From External Accounts Rank | 523742 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1294575 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0077 |
| Withdrawls To External Accounts Rank | 316993 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0074 |
| Withdrawls To BitMEX Accounts Rank | 2943024 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 393260 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1172842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 314999 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2054330 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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