3BMEXduMJwiqiwUvBHZLS4QW29C52ZL7cd3BMEXduMJwiqiwUvBHZLS4QW29C52ZL7cd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXduMJwiqiwUvBHZLS4QW29C52ZL7cd | -1 (1) | 0.0000 | 0.0916 | 0.6159 | 0.0015 | 0.4916 | 0.1258 |
| Statistic | Value |
|---|---|
| Address | 3BMEXduMJwiqiwUvBHZLS4QW29C52ZL7cd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3617604 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.0916 |
| Maximum Balance Rank | 368439 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 557380 (01/07/2019 01:22) |
| Last Seen Block | 810320 (10/02/2023 14:37) |
| Account Age (Blocks) | 308203 |
| Account Age Rank | 3581163 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 0.6159 |
| Deposits From External Accounts Rank | 176789 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0015 |
| Deposits From BitMEX Accounts Rank | 722564 |
| Deposits From BitMEX Accounts Percentile | Top 10.0 % |
| Withdrawls To External Accounts (BTC) | 0.4916 |
| Withdrawls To External Accounts Rank | 107635 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1258 |
| Withdrawls To BitMEX Accounts Rank | 1006963 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 43074 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185063 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7152 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317269 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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