3BMEXrdBrddDDZwrBw2kdnStoSv1wKLGPU3BMEXrdBrddDDZwrBw2kdnStoSv1wKLGPU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrdBrddDDZwrBw2kdnStoSv1wKLGPU | -1 (1) | 0.0000 | 0.0576 | 0.1474 | 0.0000 | 0.1317 | 0.0157 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrdBrddDDZwrBw2kdnStoSv1wKLGPU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5160461 |
| Current Blanace Percentile | Top 71.3 % |
| Maximum Balance (BTC) | 0.0576 |
| Maximum Balance Rank | 416577 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 599436 (10/15/2019 06:07) |
| Last Seen Block | 747501 (08/01/2022 13:18) |
| Account Age (Blocks) | 269290 |
| Account Age Rank | 5138474 |
| Account Age Percentile | Top 71.0 % |
| Deposits From External Accounts (BTC) | 0.1474 |
| Deposits From External Accounts Rank | 317553 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1100298 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1317 |
| Withdrawls To External Accounts Rank | 179904 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0157 |
| Withdrawls To BitMEX Accounts Rank | 2324551 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180419 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979029 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79007 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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