3BMEXV6dppz3uRGhu3fF13RcedbwR5FeLd3BMEXV6dppz3uRGhu3fF13RcedbwR5FeLd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV6dppz3uRGhu3fF13RcedbwR5FeLd | -1 (1) | 0.0000 | 0.2013 | 0.7021 | 0.0000 | 0.6522 | 0.0499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV6dppz3uRGhu3fF13RcedbwR5FeLd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3741947 |
| Current Blanace Percentile | Top 51.7 % |
| Maximum Balance (BTC) | 0.2013 |
| Maximum Balance Rank | 261668 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 562005 (02/07/2019 17:24) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 306721 |
| Account Age Rank | 3707706 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 0.7021 |
| Deposits From External Accounts Rank | 166316 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963704 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6522 |
| Withdrawls To External Accounts Rank | 92521 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0499 |
| Withdrawls To BitMEX Accounts Rank | 1559102 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.5 % |
| Number of Deposits from External Accounts | 109 |
| Number of Deposits from External Accounts Rank | 33674 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853042 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8843 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175678 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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