3BMEXdWYAjoRio8bfSu5xSwddQRL9KDotZ3BMEXdWYAjoRio8bfSu5xSwddQRL9KDotZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdWYAjoRio8bfSu5xSwddQRL9KDotZ | -1 (1) | 0.0000 | 0.0992 | 0.1863 | 0.0000 | 0.1748 | 0.0115 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdWYAjoRio8bfSu5xSwddQRL9KDotZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2942573 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 0.0992 |
| Maximum Balance Rank | 359899 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 539968 (09/04/2018 22:07) |
| Last Seen Block | 824659 (01/06/2024 19:48) |
| Account Age (Blocks) | 325615 |
| Account Age Rank | 2897122 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.1863 |
| Deposits From External Accounts Rank | 294344 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1078405 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1748 |
| Withdrawls To External Accounts Rank | 164331 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0115 |
| Withdrawls To BitMEX Accounts Rank | 2549118 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.2 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 34006 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852790 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92651 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937017 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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