3BMEXKbtCqx4xoQqzrjDTef5knKPmfUEdr3BMEXKbtCqx4xoQqzrjDTef5knKPmfUEdr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKbtCqx4xoQqzrjDTef5knKPmfUEdr | -1 (1) | 0.0000 | 0.0861 | 0.3275 | 0.0000 | 0.3114 | 0.0162 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKbtCqx4xoQqzrjDTef5knKPmfUEdr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1895380 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 0.0861 |
| Maximum Balance Rank | 374952 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 515165 (03/26/2018 00:31) |
| Last Seen Block | 825184 (01/10/2024 20:22) |
| Account Age (Blocks) | 353561 |
| Account Age Rank | 1859518 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 0.3275 |
| Deposits From External Accounts Rank | 235439 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025253 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.3114 |
| Withdrawls To External Accounts Rank | 130323 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0162 |
| Withdrawls To BitMEX Accounts Rank | 2303264 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89841 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900396 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23567 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923648 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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