3BMEXSCUdtDRqZNbuWnT6t7ng6BPMFwvY63BMEXSCUdtDRqZNbuWnT6t7ng6BPMFwvY6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSCUdtDRqZNbuWnT6t7ng6BPMFwvY6 | -1 (1) | 0.0000 | 0.0719 | 0.1503 | 0.0000 | 0.1251 | 0.0253 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSCUdtDRqZNbuWnT6t7ng6BPMFwvY6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1252573 |
| Current Blanace Percentile | Top 17.3 % |
| Maximum Balance (BTC) | 0.0719 |
| Maximum Balance Rank | 393113 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 501677 (12/30/2017 04:20) |
| Last Seen Block | 825299 (01/11/2024 12:09) |
| Account Age (Blocks) | 367049 |
| Account Age Rank | 1229220 |
| Account Age Percentile | Top 17.0 % |
| Deposits From External Accounts (BTC) | 0.1503 |
| Deposits From External Accounts Rank | 314360 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1097330 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1251 |
| Withdrawls To External Accounts Rank | 182744 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0253 |
| Withdrawls To BitMEX Accounts Rank | 1987255 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 253 |
| Number of Deposits from External Accounts Rank | 12236 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834661 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22859 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827428 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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