3BMEXdydiDX4kfVDKT2q1yHAKuo8F2E23q3BMEXdydiDX4kfVDKT2q1yHAKuo8F2E23q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdydiDX4kfVDKT2q1yHAKuo8F2E23q | -1 (1) | 0.0000 | 0.1332 | 0.3723 | 0.0000 | 0.3219 | 0.0504 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdydiDX4kfVDKT2q1yHAKuo8F2E23q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4088100 |
| Current Blanace Percentile | Top 56.5 % |
| Maximum Balance (BTC) | 0.1332 |
| Maximum Balance Rank | 313111 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 573260 (04/26/2019 03:34) |
| Last Seen Block | 814540 (10/30/2023 15:42) |
| Account Age (Blocks) | 292323 |
| Account Age Rank | 4055820 |
| Account Age Percentile | Top 56.0 % |
| Deposits From External Accounts (BTC) | 0.3723 |
| Deposits From External Accounts Rank | 224014 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014421 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3219 |
| Withdrawls To External Accounts Rank | 128657 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0504 |
| Withdrawls To BitMEX Accounts Rank | 1536101 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.2 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78412 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890182 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47274 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181376 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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