3BMEXKdGf6cwPDgHxvKQKTme1wkcVxPoK93BMEXKdGf6cwPDgHxvKQKTme1wkcVxPoK9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKdGf6cwPDgHxvKQKTme1wkcVxPoK9 | -1 (1) | 0.0000 | 0.4765 | 0.8317 | 0.0000 | 0.5702 | 0.2614 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKdGf6cwPDgHxvKQKTme1wkcVxPoK9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1745515 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 0.4765 |
| Maximum Balance Rank | 173761 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 512601 (03/08/2018 15:30) |
| Last Seen Block | 812519 (10/16/2023 23:10) |
| Account Age (Blocks) | 341756 |
| Account Age Rank | 1714279 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 0.8317 |
| Deposits From External Accounts Rank | 153588 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947286 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5702 |
| Withdrawls To External Accounts Rank | 98687 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2614 |
| Withdrawls To BitMEX Accounts Rank | 693452 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119273 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920143 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76366 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933140 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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