3BMEXJmBudQyeDcfkBNvAbmSv3rPdefWfp3BMEXJmBudQyeDcfkBNvAbmSv3rPdefWfp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJmBudQyeDcfkBNvAbmSv3rPdefWfp | -1 (1) | 0.0000 | 0.9752 | 6.0484 | 0.0000 | 5.8419 | 0.2065 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJmBudQyeDcfkBNvAbmSv3rPdefWfp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2068432 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 0.9752 |
| Maximum Balance Rank | 114720 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 519032 (04/19/2018 23:42) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 349694 |
| Account Age Rank | 2030401 |
| Account Age Percentile | Top 28.0 % |
| Deposits From External Accounts (BTC) | 6.0484 |
| Deposits From External Accounts Rank | 39390 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855783 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.8419 |
| Withdrawls To External Accounts Rank | 24244 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2065 |
| Withdrawls To BitMEX Accounts Rank | 782940 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 181 |
| Number of Deposits from External Accounts Rank | 22390 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843555 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6832 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825734 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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