3BMEXeDduJ3RWT7JMrsKKCvkrNM1CAPf8b3BMEXeDduJ3RWT7JMrsKKCvkrNM1CAPf8b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeDduJ3RWT7JMrsKKCvkrNM1CAPf8b | -1 (1) | 0.0000 | 0.0502 | 0.1085 | 0.0000 | 0.0932 | 0.0153 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeDduJ3RWT7JMrsKKCvkrNM1CAPf8b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4094969 |
| Current Blanace Percentile | Top 56.6 % |
| Maximum Balance (BTC) | 0.0502 |
| Maximum Balance Rank | 430000 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 573464 (04/27/2019 11:58) |
| Last Seen Block | 814818 (11/01/2023 10:10) |
| Account Age (Blocks) | 295262 |
| Account Age Rank | 4062572 |
| Account Age Percentile | Top 56.1 % |
| Deposits From External Accounts (BTC) | 0.1085 |
| Deposits From External Accounts Rank | 347822 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1128327 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0932 |
| Withdrawls To External Accounts Rank | 203813 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0153 |
| Withdrawls To BitMEX Accounts Rank | 2341787 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141544 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944916 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53134 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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