3BMEXYYkDLddqV3nsAsHncUDgUZsqVyDgZ3BMEXYYkDLddqV3nsAsHncUDgUZsqVyDgZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYYkDLddqV3nsAsHncUDgUZsqVyDgZ | -1 (1) | 0.0000 | 0.0338 | 0.0425 | 0.0000 | 0.0142 | 0.0282 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYYkDLddqV3nsAsHncUDgUZsqVyDgZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2930550 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 0.0338 |
| Maximum Balance Rank | 470009 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 539696 (09/02/2018 22:24) |
| Last Seen Block | 828148 (01/30/2024 19:42) |
| Account Age (Blocks) | 314661 |
| Account Age Rank | 2885097 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 0.0425 |
| Deposits From External Accounts Rank | 443475 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1212696 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0142 |
| Withdrawls To External Accounts Rank | 295083 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0282 |
| Withdrawls To BitMEX Accounts Rank | 1917910 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 337984 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1116147 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 228396 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232911 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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