3BMEXtSruBd2Zyawd5E6GrMonMjgKytRHG3BMEXtSruBd2Zyawd5E6GrMonMjgKytRHG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtSruBd2Zyawd5E6GrMonMjgKytRHG | -1 (1) | 0.0000 | 0.0893 | 0.2940 | 0.0000 | 0.2460 | 0.0480 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtSruBd2Zyawd5E6GrMonMjgKytRHG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3422493 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.0893 |
| Maximum Balance Rank | 371392 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 552216 (12/02/2018 01:39) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 313367 |
| Account Age Rank | 3384486 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 0.2940 |
| Deposits From External Accounts Rank | 247199 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1035367 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2460 |
| Withdrawls To External Accounts Rank | 144390 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0480 |
| Withdrawls To BitMEX Accounts Rank | 1589334 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.0 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89652 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899694 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35733 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179238 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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