3BMEXtdSZDKVob2FMAZPij3xd9FqNyc8833BMEXtdSZDKVob2FMAZPij3xd9FqNyc883| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtdSZDKVob2FMAZPij3xd9FqNyc883 | -1 (1) | 0.0000 | 0.0707 | 0.1863 | 0.0000 | 0.1419 | 0.0443 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtdSZDKVob2FMAZPij3xd9FqNyc883 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2824158 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.0707 |
| Maximum Balance Rank | 394651 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 537038 (08/16/2018 13:39) |
| Last Seen Block | 824659 (01/06/2024 19:48) |
| Account Age (Blocks) | 328545 |
| Account Age Rank | 2778773 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 0.1863 |
| Deposits From External Accounts Rank | 294377 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1078435 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1419 |
| Withdrawls To External Accounts Rank | 176025 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0443 |
| Withdrawls To BitMEX Accounts Rank | 1634313 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153891 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955131 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86640 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191200 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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