3BMEXch7RDeyFDudzoDWb4DdpEGJd4SAAX3BMEXch7RDeyFDudzoDWb4DdpEGJd4SAAX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXch7RDeyFDudzoDWb4DdpEGJd4SAAX | -1 (1) | 0.0000 | 0.1178 | 0.2452 | 0.0000 | 0.1161 | 0.1291 |
| Statistic | Value |
|---|---|
| Address | 3BMEXch7RDeyFDudzoDWb4DdpEGJd4SAAX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4572856 |
| Current Blanace Percentile | Top 63.2 % |
| Maximum Balance (BTC) | 0.1178 |
| Maximum Balance Rank | 328155 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 582429 (06/25/2019 22:58) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 286297 |
| Account Age Rank | 4538275 |
| Account Age Percentile | Top 62.7 % |
| Deposits From External Accounts (BTC) | 0.2452 |
| Deposits From External Accounts Rank | 264721 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051870 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1161 |
| Withdrawls To External Accounts Rank | 186898 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1291 |
| Withdrawls To BitMEX Accounts Rank | 995885 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 248837 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1040073 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 219005 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1226845 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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