3BMEXoFzTda21ZY2KxtCUBkT1ZrKhTz8Dt3BMEXoFzTda21ZY2KxtCUBkT1ZrKhTz8Dt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoFzTda21ZY2KxtCUBkT1ZrKhTz8Dt | -1 (1) | 0.0000 | 0.0833 | 0.0833 | 0.0000 | 0.0391 | 0.0442 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoFzTda21ZY2KxtCUBkT1ZrKhTz8Dt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4414113 |
| Current Blanace Percentile | Top 61.1 % |
| Maximum Balance (BTC) | 0.0833 |
| Maximum Balance Rank | 378013 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 579286 (06/05/2019 02:47) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 275071 |
| Account Age Rank | 4377760 |
| Account Age Percentile | Top 60.6 % |
| Deposits From External Accounts (BTC) | 0.0833 |
| Deposits From External Accounts Rank | 381507 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1154418 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0391 |
| Withdrawls To External Accounts Rank | 250114 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0442 |
| Withdrawls To BitMEX Accounts Rank | 1635563 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179206 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 211751 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1221697 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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