3BMEXVDDWaVb2insqFoQDt2fyTGQCHgjBJ3BMEXVDDWaVb2insqFoQDt2fyTGQCHgjBJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVDDWaVb2insqFoQDt2fyTGQCHgjBJ | -1 (1) | 0.0000 | 0.0544 | 0.0732 | 0.0000 | 0.0364 | 0.0369 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVDDWaVb2insqFoQDt2fyTGQCHgjBJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6026449 |
| Current Blanace Percentile | Top 83.3 % |
| Maximum Balance (BTC) | 0.0544 |
| Maximum Balance Rank | 421900 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 632804 (06/02/2020 23:48) |
| Last Seen Block | 813186 (10/21/2023 13:16) |
| Account Age (Blocks) | 232779 |
| Account Age Rank | 6025652 |
| Account Age Percentile | Top 83.2 % |
| Deposits From External Accounts (BTC) | 0.0732 |
| Deposits From External Accounts Rank | 392975 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1169965 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0364 |
| Withdrawls To External Accounts Rank | 253152 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0369 |
| Withdrawls To BitMEX Accounts Rank | 1745345 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 336588 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1119611 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 195801 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984700 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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