3BMEXdzHy9pYJddAnwvM97xiY2bELRKnwf3BMEXdzHy9pYJddAnwvM97xiY2bELRKnwf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdzHy9pYJddAnwvM97xiY2bELRKnwf | -1 (1) | 0.0000 | 0.4180 | 0.4180 | 0.0000 | 0.4180 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdzHy9pYJddAnwvM97xiY2bELRKnwf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1657790 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.4180 |
| Maximum Balance Rank | 184855 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 510719 (02/24/2018 18:39) |
| Last Seen Block | 810788 (10/05/2023 19:38) |
| Account Age (Blocks) | 354864 |
| Account Age Rank | 1628837 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 0.4180 |
| Deposits From External Accounts Rank | 213145 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004669 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.4180 |
| Withdrawls To External Accounts Rank | 115328 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470075 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 54240 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869935 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 205913 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6479673 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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