3BMEXwditnfuhoo62DTaMwdqUGpSQcSpFT3BMEXwditnfuhoo62DTaMwdqUGpSQcSpFT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwditnfuhoo62DTaMwdqUGpSQcSpFT | -1 (1) | 0.0000 | 0.0221 | 0.0303 | 0.0000 | 0.0006 | 0.0297 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwditnfuhoo62DTaMwdqUGpSQcSpFT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4969031 |
| Current Blanace Percentile | Top 68.6 % |
| Maximum Balance (BTC) | 0.0221 |
| Maximum Balance Rank | 506634 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 592542 (08/31/2019 04:28) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 273041 |
| Account Age Rank | 4944115 |
| Account Age Percentile | Top 68.3 % |
| Deposits From External Accounts (BTC) | 0.0303 |
| Deposits From External Accounts Rank | 470093 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1242759 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 397913 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0297 |
| Withdrawls To BitMEX Accounts Rank | 1885916 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234579 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1026853 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 351636 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1246999 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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