3BMEXKdczQ1iZyfBK3dfdm74ju7G7Wt5oF3BMEXKdczQ1iZyfBK3dfdm74ju7G7Wt5oF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKdczQ1iZyfBK3dfdm74ju7G7Wt5oF | -1 (1) | 0.0000 | 0.1158 | 0.3505 | 0.0000 | 0.1823 | 0.1682 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKdczQ1iZyfBK3dfdm74ju7G7Wt5oF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4037325 |
| Current Blanace Percentile | Top 55.9 % |
| Maximum Balance (BTC) | 0.1158 |
| Maximum Balance Rank | 329821 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 571789 (04/15/2019 20:18) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 282568 |
| Account Age Rank | 4004847 |
| Account Age Percentile | Top 55.4 % |
| Deposits From External Accounts (BTC) | 0.3505 |
| Deposits From External Accounts Rank | 229135 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014227 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1823 |
| Withdrawls To External Accounts Rank | 162106 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1682 |
| Withdrawls To BitMEX Accounts Rank | 878706 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108209 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910646 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44575 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830882 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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