3BMEXv8SDDe11sHPDGUizfTpMd2mSc8jUX3BMEXv8SDDe11sHPDGUizfTpMd2mSc8jUX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv8SDDe11sHPDGUizfTpMd2mSc8jUX | -1 (1) | 0.0000 | 0.0721 | 0.0721 | 0.0000 | 0.0721 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv8SDDe11sHPDGUizfTpMd2mSc8jUX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5447141 |
| Current Blanace Percentile | Top 75.3 % |
| Maximum Balance (BTC) | 0.0721 |
| Maximum Balance Rank | 392712 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 611565 (01/06/2020 10:24) |
| Last Seen Block | 798789 (07/15/2023 13:40) |
| Account Age (Blocks) | 254018 |
| Account Age Rank | 5432973 |
| Account Age Percentile | Top 75.1 % |
| Deposits From External Accounts (BTC) | 0.0721 |
| Deposits From External Accounts Rank | 394209 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1171136 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0721 |
| Withdrawls To External Accounts Rank | 216682 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6482406 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237881 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1029973 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153795 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475060 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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