3BMEXCdNk6hQSDparG5oSX2uVLc9hA3Ad63BMEXCdNk6hQSDparG5oSX2uVLc9hA3Ad6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCdNk6hQSDparG5oSX2uVLc9hA3Ad6 | -1 (1) | 0.0000 | 0.2745 | 0.4152 | 0.0000 | 0.3788 | 0.0364 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCdNk6hQSDparG5oSX2uVLc9hA3Ad6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1569719 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.2745 |
| Maximum Balance Rank | 227529 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 508525 (02/10/2018 16:09) |
| Last Seen Block | 811932 (10/12/2023 23:44) |
| Account Age (Blocks) | 357058 |
| Account Age Rank | 1543410 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 0.4152 |
| Deposits From External Accounts Rank | 213642 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005100 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3788 |
| Withdrawls To External Accounts Rank | 120649 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0364 |
| Withdrawls To BitMEX Accounts Rank | 1752377 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154045 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955280 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78119 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934099 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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