3BMEXBUKdvuxcZUyVWWYXXbo6Hy3mY7Fgw3BMEXBUKdvuxcZUyVWWYXXbo6Hy3mY7Fgw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBUKdvuxcZUyVWWYXXbo6Hy3mY7Fgw | -1 (1) | 0.0000 | 0.1710 | 0.2717 | 0.1510 | 0.4128 | 0.0099 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBUKdvuxcZUyVWWYXXbo6Hy3mY7Fgw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2579492 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 0.1710 |
| Maximum Balance Rank | 283967 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 533280 (07/23/2018 13:25) |
| Last Seen Block | 826550 (01/20/2024 12:28) |
| Account Age (Blocks) | 335446 |
| Account Age Rank | 2604557 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 0.2717 |
| Deposits From External Accounts Rank | 254173 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1510 |
| Deposits From BitMEX Accounts Rank | 300940 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.4128 |
| Withdrawls To External Accounts Rank | 115910 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0099 |
| Withdrawls To BitMEX Accounts Rank | 2698214 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154804 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194420 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72808 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931661 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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