3BMEXzddVFsUE5NQTCYe1stDv37tQwSSKC3BMEXzddVFsUE5NQTCYe1stDv37tQwSSKC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzddVFsUE5NQTCYe1stDv37tQwSSKC | -1 (1) | 0.0000 | 0.1234 | 3.8121 | 0.0200 | 3.1809 | 0.6512 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzddVFsUE5NQTCYe1stDv37tQwSSKC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 312843 |
| Current Blanace Percentile | Top 4.3 % |
| Maximum Balance (BTC) | 0.1234 |
| Maximum Balance Rank | 322125 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 520884 (05/02/2018 12:36) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 347842 |
| Account Age Rank | 2122042 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 3.8121 |
| Deposits From External Accounts Rank | 56403 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 548985 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 3.1809 |
| Withdrawls To External Accounts Rank | 36090 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6512 |
| Withdrawls To BitMEX Accounts Rank | 410013 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 1737 |
| Number of Deposits from External Accounts Rank | 340 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63214 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 433 |
| Number of Withdrawls to External Accounts Rank | 171 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 35 |
| Number of Withdrawls to BitMEX Accounts Rank | 32820 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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