3BMEXdmD7gzCzvjevzMiti53uuAf1XVf213BMEXdmD7gzCzvjevzMiti53uuAf1XVf21| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdmD7gzCzvjevzMiti53uuAf1XVf21 | -1 (1) | 0.0000 | 0.0491 | 0.0528 | 0.0000 | 0.0439 | 0.0089 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdmD7gzCzvjevzMiti53uuAf1XVf21 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2394756 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 0.0491 |
| Maximum Balance Rank | 436701 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 526389 (06/07/2018 07:14) |
| Last Seen Block | 828140 (01/30/2024 18:38) |
| Account Age (Blocks) | 342337 |
| Account Age Rank | 2354044 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 0.0528 |
| Deposits From External Accounts Rank | 421499 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1197268 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0439 |
| Withdrawls To External Accounts Rank | 243615 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0089 |
| Withdrawls To BitMEX Accounts Rank | 2800585 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.7 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75597 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888374 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106665 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194924 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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