3BMEXcdyaaR7zP1LJNcnQo6D9moQMkDjbd3BMEXcdyaaR7zP1LJNcnQo6D9moQMkDjbd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcdyaaR7zP1LJNcnQo6D9moQMkDjbd | -1 (1) | 0.0000 | 0.0312 | 0.0964 | 0.0026 | 0.0806 | 0.0184 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcdyaaR7zP1LJNcnQo6D9moQMkDjbd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5218828 |
| Current Blanace Percentile | Top 72.1 % |
| Maximum Balance (BTC) | 0.0312 |
| Maximum Balance Rank | 476543 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 602400 (11/05/2019 05:41) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 266326 |
| Account Age Rank | 5226934 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 0.0964 |
| Deposits From External Accounts Rank | 368724 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0026 |
| Deposits From BitMEX Accounts Rank | 703744 |
| Deposits From BitMEX Accounts Percentile | Top 9.7 % |
| Withdrawls To External Accounts (BTC) | 0.0806 |
| Withdrawls To External Accounts Rank | 211440 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0184 |
| Withdrawls To BitMEX Accounts Rank | 2219245 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.7 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89829 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189166 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42608 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925854 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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