3BMEXTdUZfvzWzWccrMak1cUYEkRFwtp6Q3BMEXTdUZfvzWzWccrMak1cUYEkRFwtp6Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTdUZfvzWzWccrMak1cUYEkRFwtp6Q | -1 (1) | 0.0000 | 0.0775 | 0.0790 | 0.0000 | 0.0350 | 0.0440 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTdUZfvzWzWccrMak1cUYEkRFwtp6Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3109443 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.0775 |
| Maximum Balance Rank | 385838 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 543792 (09/30/2018 18:14) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 324934 |
| Account Age Rank | 3065035 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.0790 |
| Deposits From External Accounts Rank | 386614 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1164516 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0350 |
| Withdrawls To External Accounts Rank | 255015 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0440 |
| Withdrawls To BitMEX Accounts Rank | 1638011 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 301326 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1087806 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 225244 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1231275 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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