3BMEXf78CUsqfvChLzKuzid31ReDzmArrT3BMEXf78CUsqfvChLzKuzid31ReDzmArrT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf78CUsqfvChLzKuzid31ReDzmArrT | -1 (1) | 0.0000 | 0.0305 | 0.0505 | 0.0000 | 0.0211 | 0.0295 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf78CUsqfvChLzKuzid31ReDzmArrT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1954205 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.0305 |
| Maximum Balance Rank | 478632 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 516231 (04/02/2018 04:39) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 349352 |
| Account Age Rank | 1916742 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 0.0505 |
| Deposits From External Accounts Rank | 425223 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1200263 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0211 |
| Withdrawls To External Accounts Rank | 279394 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0295 |
| Withdrawls To BitMEX Accounts Rank | 1892071 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 275810 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1064048 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156101 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211951 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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