3BMEXFmCK4qiLUFJBgutmWL1X9Tar1N8RM3BMEXFmCK4qiLUFJBgutmWL1X9Tar1N8RM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFmCK4qiLUFJBgutmWL1X9Tar1N8RM | -1 (1) | 0.0000 | 0.8034 | 1.2749 | 0.0000 | 0.5138 | 0.7610 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFmCK4qiLUFJBgutmWL1X9Tar1N8RM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1286171 |
| Current Blanace Percentile | Top 17.8 % |
| Maximum Balance (BTC) | 0.8034 |
| Maximum Balance Rank | 127518 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 502496 (01/04/2018 07:01) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 366230 |
| Account Age Rank | 1262743 |
| Account Age Percentile | Top 17.4 % |
| Deposits From External Accounts (BTC) | 1.2749 |
| Deposits From External Accounts Rank | 117033 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920753 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.5138 |
| Withdrawls To External Accounts Rank | 103492 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7610 |
| Withdrawls To BitMEX Accounts Rank | 375480 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 161 |
| Number of Deposits from External Accounts Rank | 24772 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845576 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55041 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622983 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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