3BMEXcRdUyZzqcjv5AsUzrsWkqsT969PRN3BMEXcRdUyZzqcjv5AsUzrsWkqsT969PRN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcRdUyZzqcjv5AsUzrsWkqsT969PRN | -1 (1) | 0.0000 | 0.0722 | 0.0969 | 0.0000 | 0.0484 | 0.0485 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcRdUyZzqcjv5AsUzrsWkqsT969PRN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2601213 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 0.0722 |
| Maximum Balance Rank | 392679 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 532018 (07/15/2018 12:01) |
| Last Seen Block | 827204 (01/24/2024 22:38) |
| Account Age (Blocks) | 336708 |
| Account Age Rank | 2558605 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 0.0969 |
| Deposits From External Accounts Rank | 368271 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1147463 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0484 |
| Withdrawls To External Accounts Rank | 238964 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0485 |
| Withdrawls To BitMEX Accounts Rank | 1584106 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 187 |
| Number of Deposits from External Accounts Rank | 21465 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842752 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92302 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838273 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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