3BMEXnCRzM978AzAEK4KCdawp1bzEozmJD3BMEXnCRzM978AzAEK4KCdawp1bzEozmJD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnCRzM978AzAEK4KCdawp1bzEozmJD | -1 (1) | 0.0000 | 0.0940 | 0.1444 | 0.0000 | 0.0629 | 0.0815 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnCRzM978AzAEK4KCdawp1bzEozmJD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2006167 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.0940 |
| Maximum Balance Rank | 366100 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 517515 (04/10/2018 09:34) |
| Last Seen Block | 820777 (12/11/2023 23:35) |
| Account Age (Blocks) | 351211 |
| Account Age Rank | 1967528 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.1444 |
| Deposits From External Accounts Rank | 319340 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1101936 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0629 |
| Withdrawls To External Accounts Rank | 223366 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0815 |
| Withdrawls To BitMEX Accounts Rank | 1278152 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44633 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862462 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142267 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203156 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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