3BMEXDmd2CM7G4LEkpG4hs4EaVqeMQvWbB3BMEXDmd2CM7G4LEkpG4hs4EaVqeMQvWbB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDmd2CM7G4LEkpG4hs4EaVqeMQvWbB | -1 (1) | 0.0000 | 0.0521 | 0.5309 | 0.0000 | 0.4331 | 0.0978 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDmd2CM7G4LEkpG4hs4EaVqeMQvWbB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2620918 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 0.0521 |
| Maximum Balance Rank | 425925 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 532468 (07/18/2018 15:26) |
| Last Seen Block | 826699 (01/21/2024 14:38) |
| Account Age (Blocks) | 321889 |
| Account Age Rank | 2578594 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 0.5309 |
| Deposits From External Accounts Rank | 189188 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978482 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4331 |
| Withdrawls To External Accounts Rank | 113556 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0978 |
| Withdrawls To BitMEX Accounts Rank | 1186134 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.4 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 46182 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858427 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6707 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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