3BMEXd7MiM4qK2NyfhCDQUjH8hdgRycd4A3BMEXd7MiM4qK2NyfhCDQUjH8hdgRycd4A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd7MiM4qK2NyfhCDQUjH8hdgRycd4A | -1 (1) | 0.0000 | 0.0840 | 0.1386 | 0.0000 | 0.0966 | 0.0420 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd7MiM4qK2NyfhCDQUjH8hdgRycd4A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1730506 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 0.0840 |
| Maximum Balance Rank | 377327 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 512399 (03/07/2018 08:33) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 356327 |
| Account Age Rank | 1699478 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 0.1386 |
| Deposits From External Accounts Rank | 323366 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1105676 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0966 |
| Withdrawls To External Accounts Rank | 202041 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0420 |
| Withdrawls To BitMEX Accounts Rank | 1663908 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190197 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 987606 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130505 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951567 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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