3BMEXg386nyHrbdbq9w895KSTquDupXoVS3BMEXg386nyHrbdbq9w895KSTquDupXoVS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg386nyHrbdbq9w895KSTquDupXoVS | -1 (1) | 0.0000 | 0.0395 | 0.0926 | 0.0000 | 0.0926 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg386nyHrbdbq9w895KSTquDupXoVS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6016398 |
| Current Blanace Percentile | Top 83.2 % |
| Maximum Balance (BTC) | 0.0395 |
| Maximum Balance Rank | 457231 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 632267 (05/30/2020 04:04) |
| Last Seen Block | 807629 (09/14/2023 13:09) |
| Account Age (Blocks) | 222090 |
| Account Age Rank | 6015020 |
| Account Age Percentile | Top 83.2 % |
| Deposits From External Accounts (BTC) | 0.0926 |
| Deposits From External Accounts Rank | 372150 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1145741 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0926 |
| Withdrawls To External Accounts Rank | 204010 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6473434 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 121252 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921950 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48353 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6460870 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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