3BMEXKceVxd8CmUD9DAnp2hdyTpHDpm6TK3BMEXKceVxd8CmUD9DAnp2hdyTpHDpm6TK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKceVxd8CmUD9DAnp2hdyTpHDpm6TK | -1 (1) | 0.0000 | 0.4706 | 1.0010 | 0.3382 | 0.6861 | 0.6531 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKceVxd8CmUD9DAnp2hdyTpHDpm6TK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1450641 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 0.4706 |
| Maximum Balance Rank | 174793 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 506320 (01/27/2018 07:11) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 359263 |
| Account Age Rank | 1426495 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 1.0010 |
| Deposits From External Accounts Rank | 135527 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.3382 |
| Deposits From BitMEX Accounts Rank | 214936 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 0.6861 |
| Withdrawls To External Accounts Rank | 90519 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6531 |
| Withdrawls To BitMEX Accounts Rank | 409392 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54554 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63841 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36533 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829291 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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