3BMEX26nKJpbdumxWCFmJLAr9ZqUoNF2kp3BMEX26nKJpbdumxWCFmJLAr9ZqUoNF2kp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX26nKJpbdumxWCFmJLAr9ZqUoNF2kp | -1 (1) | 0.0000 | 0.3104 | 1.2327 | 0.0000 | 0.8401 | 0.3926 |
| Statistic | Value |
|---|---|
| Address | 3BMEX26nKJpbdumxWCFmJLAr9ZqUoNF2kp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2197599 |
| Current Blanace Percentile | Top 30.4 % |
| Maximum Balance (BTC) | 0.3104 |
| Maximum Balance Rank | 213204 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 521547 (05/07/2018 02:45) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 347179 |
| Account Age Rank | 2159132 |
| Account Age Percentile | Top 29.8 % |
| Deposits From External Accounts (BTC) | 1.2327 |
| Deposits From External Accounts Rank | 119314 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922730 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8401 |
| Withdrawls To External Accounts Rank | 81859 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3926 |
| Withdrawls To BitMEX Accounts Rank | 562797 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44541 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10708 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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