3BMEX1dtfk3KK1Vq9ZapL8bqmtcMDLWAgT3BMEX1dtfk3KK1Vq9ZapL8bqmtcMDLWAgT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1dtfk3KK1Vq9ZapL8bqmtcMDLWAgT | -1 (1) | 0.0000 | 0.2956 | 0.7855 | 0.0090 | 0.6437 | 0.1508 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1dtfk3KK1Vq9ZapL8bqmtcMDLWAgT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2010428 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.2956 |
| Maximum Balance Rank | 220724 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 517655 (04/11/2018 05:14) |
| Last Seen Block | 825040 (01/09/2024 19:10) |
| Account Age (Blocks) | 351071 |
| Account Age Rank | 1971751 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.7855 |
| Deposits From External Accounts Rank | 158123 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0090 |
| Deposits From BitMEX Accounts Rank | 636861 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.6437 |
| Withdrawls To External Accounts Rank | 93086 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1508 |
| Withdrawls To BitMEX Accounts Rank | 921733 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62307 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186792 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39514 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620989 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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