3BMEXdr3w9S7R3HCsRmMLzT4GL97wSdrih3BMEXdr3w9S7R3HCsRmMLzT4GL97wSdrih| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdr3w9S7R3HCsRmMLzT4GL97wSdrih | -1 (1) | 0.0000 | 0.0380 | 0.0380 | 0.0000 | 0.0001 | 0.0379 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdr3w9S7R3HCsRmMLzT4GL97wSdrih |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2061603 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 0.0380 |
| Maximum Balance Rank | 460460 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 518818 (04/18/2018 17:59) |
| Last Seen Block | 754662 (09/18/2022 13:32) |
| Account Age (Blocks) | 346765 |
| Account Age Rank | 2023589 |
| Account Age Percentile | Top 28.0 % |
| Deposits From External Accounts (BTC) | 0.0380 |
| Deposits From External Accounts Rank | 453241 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1226742 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 607450 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0379 |
| Withdrawls To BitMEX Accounts Rank | 1729189 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190342 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 987210 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 472701 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2099717 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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