3BMEXdCdLTfiY6fx2JAR55idEHUXweBp7x3BMEXdCdLTfiY6fx2JAR55idEHUXweBp7x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdCdLTfiY6fx2JAR55idEHUXweBp7x | -1 (1) | 0.0000 | 0.0684 | 0.0751 | 0.0000 | 0.0012 | 0.0739 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdCdLTfiY6fx2JAR55idEHUXweBp7x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5314144 |
| Current Blanace Percentile | Top 73.4 % |
| Maximum Balance (BTC) | 0.0684 |
| Maximum Balance Rank | 398691 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 605043 (11/23/2019 09:41) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 260540 |
| Account Age Rank | 5295375 |
| Account Age Percentile | Top 73.2 % |
| Deposits From External Accounts (BTC) | 0.0751 |
| Deposits From External Accounts Rank | 390802 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1167922 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 374235 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0739 |
| Withdrawls To BitMEX Accounts Rank | 1329440 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 202009 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 997514 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 266450 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 857739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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