3BMEXyRCNed81dikvkWhvvGXYs96wi5oRN3BMEXyRCNed81dikvkWhvvGXYs96wi5oRN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyRCNed81dikvkWhvvGXYs96wi5oRN | -1 (1) | 0.0000 | 0.1973 | 1.1428 | 0.0000 | 0.5891 | 0.5537 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyRCNed81dikvkWhvvGXYs96wi5oRN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5061211 |
| Current Blanace Percentile | Top 69.9 % |
| Maximum Balance (BTC) | 0.1973 |
| Maximum Balance Rank | 269018 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 596267 (09/23/2019 22:35) |
| Last Seen Block | 827555 (01/27/2024 01:19) |
| Account Age (Blocks) | 272459 |
| Account Age Rank | 5039157 |
| Account Age Percentile | Top 69.6 % |
| Deposits From External Accounts (BTC) | 1.1428 |
| Deposits From External Accounts Rank | 124724 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927388 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5891 |
| Withdrawls To External Accounts Rank | 97405 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5537 |
| Withdrawls To BitMEX Accounts Rank | 448270 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 129 |
| Number of Deposits from External Accounts Rank | 29181 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849218 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10012 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265107 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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