3BMEXbdjLyRLRjU8aDT296b22MJQeywdpL3BMEXbdjLyRLRjU8aDT296b22MJQeywdpL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbdjLyRLRjU8aDT296b22MJQeywdpL | -1 (1) | 0.0000 | 0.1018 | 0.3252 | 0.0000 | 0.1799 | 0.1453 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbdjLyRLRjU8aDT296b22MJQeywdpL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2391906 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 0.1018 |
| Maximum Balance Rank | 346962 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 526298 (06/06/2018 14:39) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 342428 |
| Account Age Rank | 2351280 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 0.3252 |
| Deposits From External Accounts Rank | 236097 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025859 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1799 |
| Withdrawls To External Accounts Rank | 163037 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1453 |
| Withdrawls To BitMEX Accounts Rank | 943797 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57388 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873100 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43462 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830571 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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