3BMEXerBW5f6gbCVtCdnVp3e5Nidsdae3H3BMEXerBW5f6gbCVtCdnVp3e5Nidsdae3H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXerBW5f6gbCVtCdnVp3e5Nidsdae3H | -1 (1) | 0.0000 | 0.0208 | 0.0208 | 0.0000 | 0.0106 | 0.0103 |
| Statistic | Value |
|---|---|
| Address | 3BMEXerBW5f6gbCVtCdnVp3e5Nidsdae3H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2534905 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.0208 |
| Maximum Balance Rank | 511184 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 529903 (06/30/2018 14:20) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 335680 |
| Account Age Rank | 2492606 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 0.0208 |
| Deposits From External Accounts Rank | 499249 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1270560 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0106 |
| Withdrawls To External Accounts Rank | 306285 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0103 |
| Withdrawls To BitMEX Accounts Rank | 2641207 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 460828 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1235425 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 322741 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2061836 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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