3BMEXdtrcXZjs83eaoZsKEudd1cVvEHi1q3BMEXdtrcXZjs83eaoZsKEudd1cVvEHi1q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdtrcXZjs83eaoZsKEudd1cVvEHi1q | -1 (1) | 0.0000 | 0.0998 | 0.2750 | 0.0000 | 0.1225 | 0.1525 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdtrcXZjs83eaoZsKEudd1cVvEHi1q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3622129 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.0998 |
| Maximum Balance Rank | 357732 |
| Maximum Balance Percentile | Top 4.9 % |
| First Seen Block | 557499 (01/07/2019 22:05) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 311227 |
| Account Age Rank | 3585756 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 0.2750 |
| Deposits From External Accounts Rank | 253109 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041249 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1225 |
| Withdrawls To External Accounts Rank | 183841 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1525 |
| Withdrawls To BitMEX Accounts Rank | 917087 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75240 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888054 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74753 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835710 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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