3BMEXdrcAAvpSg5gBmJPDendosDeyvrBUS3BMEXdrcAAvpSg5gBmJPDendosDeyvrBUS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdrcAAvpSg5gBmJPDendosDeyvrBUS | -1 (1) | 0.0000 | 0.0498 | 0.0642 | 0.0000 | 0.0642 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdrcAAvpSg5gBmJPDendosDeyvrBUS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2733085 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.0498 |
| Maximum Balance Rank | 434610 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 535215 (08/04/2018 18:27) |
| Last Seen Block | 827651 (01/27/2024 16:04) |
| Account Age (Blocks) | 333511 |
| Account Age Rank | 2689220 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 0.0642 |
| Deposits From External Accounts Rank | 404519 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1181280 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0642 |
| Withdrawls To External Accounts Rank | 222423 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6484777 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 309660 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1095704 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 226094 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6485039 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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