3BMEXZUYatREDBL78UnVnxtZdqcWdJAkNq3BMEXZUYatREDBL78UnVnxtZdqcWdJAkNq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZUYatREDBL78UnVnxtZdqcWdJAkNq | -1 (1) | 0.0000 | 0.1400 | 0.1758 | 0.0000 | 0.1758 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZUYatREDBL78UnVnxtZdqcWdJAkNq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3095705 |
| Current Blanace Percentile | Top 42.8 % |
| Maximum Balance (BTC) | 0.1400 |
| Maximum Balance Rank | 307110 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 543408 (09/28/2018 06:16) |
| Last Seen Block | 811864 (10/12/2023 13:46) |
| Account Age (Blocks) | 322175 |
| Account Age Rank | 3050778 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 0.1758 |
| Deposits From External Accounts Rank | 299830 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1083428 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1758 |
| Withdrawls To External Accounts Rank | 164058 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6474408 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 181343 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979355 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149018 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474155 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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