3BMEXxxDN34idDUCW454VeYFZTqZnPzHZP3BMEXxxDN34idDUCW454VeYFZTqZnPzHZP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxxDN34idDUCW454VeYFZTqZnPzHZP | -1 (1) | 0.0000 | 0.2184 | 0.2184 | 0.0000 | 0.0001 | 0.2183 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxxDN34idDUCW454VeYFZTqZnPzHZP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4670100 |
| Current Blanace Percentile | Top 64.5 % |
| Maximum Balance (BTC) | 0.2184 |
| Maximum Balance Rank | 252245 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 583811 (07/04/2019 14:55) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 284915 |
| Account Age Rank | 4637476 |
| Account Age Percentile | Top 64.0 % |
| Deposits From External Accounts (BTC) | 0.2184 |
| Deposits From External Accounts Rank | 275417 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1061607 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 496050 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2183 |
| Withdrawls To BitMEX Accounts Rank | 762657 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 213844 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1008700 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 350127 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1245797 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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