3BMEXdicJUZZttEMrcmaP8dedk1V9W9cGo3BMEXdicJUZZttEMrcmaP8dedk1V9W9cGo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdicJUZZttEMrcmaP8dedk1V9W9cGo | -1 (1) | 0.0000 | 0.4542 | 0.9576 | 0.0000 | 0.8997 | 0.0579 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdicJUZZttEMrcmaP8dedk1V9W9cGo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 943842 |
| Current Blanace Percentile | Top 13.0 % |
| Maximum Balance (BTC) | 0.4542 |
| Maximum Balance Rank | 177682 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 498016 (12/07/2017 02:53) |
| Last Seen Block | 824581 (01/06/2024 06:04) |
| Account Age (Blocks) | 370710 |
| Account Age Rank | 923306 |
| Account Age Percentile | Top 12.8 % |
| Deposits From External Accounts (BTC) | 0.9576 |
| Deposits From External Accounts Rank | 143313 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943750 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.8997 |
| Withdrawls To External Accounts Rank | 79162 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0579 |
| Withdrawls To BitMEX Accounts Rank | 1460585 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 127 |
| Number of Deposits from External Accounts Rank | 29548 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849529 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13038 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175978 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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