3BMEXzedDQV9dbxTRqjrPgs1pUyf2n6Umc3BMEXzedDQV9dbxTRqjrPgs1pUyf2n6Umc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzedDQV9dbxTRqjrPgs1pUyf2n6Umc | -1 (1) | 0.0000 | 0.0747 | 0.0747 | 0.0000 | 0.0747 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzedDQV9dbxTRqjrPgs1pUyf2n6Umc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4598814 |
| Current Blanace Percentile | Top 63.5 % |
| Maximum Balance (BTC) | 0.0747 |
| Maximum Balance Rank | 389439 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 582660 (06/27/2019 09:14) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 286066 |
| Account Age Rank | 4563768 |
| Account Age Percentile | Top 63.0 % |
| Deposits From External Accounts (BTC) | 0.0747 |
| Deposits From External Accounts Rank | 391321 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1168931 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0747 |
| Withdrawls To External Accounts Rank | 215118 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6483372 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109477 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917119 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207823 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6481337 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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