3BMEXpdiNURV3hFDBane1ZdaEmVW6JrV6e3BMEXpdiNURV3hFDBane1ZdaEmVW6JrV6e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpdiNURV3hFDBane1ZdaEmVW6JrV6e | -1 (1) | 0.0000 | 0.0527 | 0.0859 | 0.0000 | 0.0592 | 0.0267 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpdiNURV3hFDBane1ZdaEmVW6JrV6e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1674987 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 0.0527 |
| Maximum Balance Rank | 424845 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 511123 (02/27/2018 08:08) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 354460 |
| Account Age Rank | 1645319 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 0.0859 |
| Deposits From External Accounts Rank | 378948 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1156843 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0592 |
| Withdrawls To External Accounts Rank | 226911 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0267 |
| Withdrawls To BitMEX Accounts Rank | 1951972 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218615 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012539 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132873 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1953160 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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