3BMEXMCwKdmZ88bDXX8ak5AJUn6fyUW3LA3BMEXMCwKdmZ88bDXX8ak5AJUn6fyUW3LA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMCwKdmZ88bDXX8ak5AJUn6fyUW3LA | -1 (1) | 0.0000 | 0.6755 | 0.6755 | 0.0000 | 0.6691 | 0.0064 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMCwKdmZ88bDXX8ak5AJUn6fyUW3LA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1743598 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.6755 |
| Maximum Balance Rank | 140109 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 512582 (03/08/2018 12:30) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 353001 |
| Account Age Rank | 1712154 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 0.6755 |
| Deposits From External Accounts Rank | 169674 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966108 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6691 |
| Withdrawls To External Accounts Rank | 91495 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0064 |
| Withdrawls To BitMEX Accounts Rank | 3050499 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 205858 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001157 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 267015 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2011257 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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