3BMEXapdz4iDegy343qoY8v2aex559rvjJ3BMEXapdz4iDegy343qoY8v2aex559rvjJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXapdz4iDegy343qoY8v2aex559rvjJ | -1 (1) | 0.0000 | 0.0503 | 0.0692 | 0.0000 | 0.0502 | 0.0190 |
| Statistic | Value |
|---|---|
| Address | 3BMEXapdz4iDegy343qoY8v2aex559rvjJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2869054 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.0503 |
| Maximum Balance Rank | 429837 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 538120 (08/23/2018 14:48) |
| Last Seen Block | 814542 (10/30/2023 15:59) |
| Account Age (Blocks) | 330606 |
| Account Age Rank | 2823535 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 0.0692 |
| Deposits From External Accounts Rank | 398292 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1175453 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0502 |
| Withdrawls To External Accounts Rank | 236728 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0190 |
| Withdrawls To BitMEX Accounts Rank | 2197131 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 386930 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1166734 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 312168 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2051502 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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