3BMEXCtd3hQgZDkhyZF7Q4kcthe26YAKQN3BMEXCtd3hQgZDkhyZF7Q4kcthe26YAKQN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCtd3hQgZDkhyZF7Q4kcthe26YAKQN | -1 (1) | 0.0000 | 0.5679 | 0.5883 | 0.0000 | 0.0003 | 0.5880 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCtd3hQgZDkhyZF7Q4kcthe26YAKQN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5055813 |
| Current Blanace Percentile | Top 69.8 % |
| Maximum Balance (BTC) | 0.5679 |
| Maximum Balance Rank | 154180 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 596100 (09/22/2019 15:47) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 272626 |
| Account Age Rank | 5033755 |
| Account Age Percentile | Top 69.5 % |
| Deposits From External Accounts (BTC) | 0.5883 |
| Deposits From External Accounts Rank | 181067 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976639 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 418043 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5880 |
| Withdrawls To BitMEX Accounts Rank | 434768 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52738 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869166 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 253520 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 855872 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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