3BMEXTdQRvYQvYKwA464b6TrGJkkSGSjdN3BMEXTdQRvYQvYKwA464b6TrGJkkSGSjdN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTdQRvYQvYKwA464b6TrGJkkSGSjdN | -1 (1) | 0.0000 | 0.0221 | 0.0221 | 0.0000 | 0.0112 | 0.0109 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTdQRvYQvYKwA464b6TrGJkkSGSjdN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2783455 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.0221 |
| Maximum Balance Rank | 506564 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 536257 (08/11/2018 09:46) |
| Last Seen Block | 825040 (01/09/2024 19:10) |
| Account Age (Blocks) | 329326 |
| Account Age Rank | 2738652 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 0.0221 |
| Deposits From External Accounts Rank | 495019 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1266523 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0112 |
| Withdrawls To External Accounts Rank | 303586 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0109 |
| Withdrawls To BitMEX Accounts Rank | 2593179 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.8 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 77077 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889092 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 255011 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2001069 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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