3BMEXvRZbHJR7mX8pnRfn6JBQDckDUD69v3BMEXvRZbHJR7mX8pnRfn6JBQDckDUD69v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvRZbHJR7mX8pnRfn6JBQDckDUD69v | -1 (1) | 0.0000 | 0.0406 | 0.0406 | 0.0000 | 0.0202 | 0.0204 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvRZbHJR7mX8pnRfn6JBQDckDUD69v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3729705 |
| Current Blanace Percentile | Top 51.5 % |
| Maximum Balance (BTC) | 0.0406 |
| Maximum Balance Rank | 453501 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 561363 (02/03/2019 14:10) |
| Last Seen Block | 814284 (10/28/2023 20:32) |
| Account Age (Blocks) | 307363 |
| Account Age Rank | 3695051 |
| Account Age Percentile | Top 51.0 % |
| Deposits From External Accounts (BTC) | 0.0406 |
| Deposits From External Accounts Rank | 446895 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1221258 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0202 |
| Withdrawls To External Accounts Rank | 282272 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0204 |
| Withdrawls To BitMEX Accounts Rank | 2129281 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 386212 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1166044 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 311928 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2051265 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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