3BMEXbFdCmFhEP8nFuLqtKKgr6xp42gvAK3BMEXbFdCmFhEP8nFuLqtKKgr6xp42gvAK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbFdCmFhEP8nFuLqtKKgr6xp42gvAK | -1 (1) | 0.0000 | 0.2613 | 0.7492 | 0.0000 | 0.6692 | 0.0800 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbFdCmFhEP8nFuLqtKKgr6xp42gvAK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2039151 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 0.2613 |
| Maximum Balance Rank | 232347 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 518345 (04/15/2018 16:33) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 350381 |
| Account Age Rank | 2000935 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 0.7492 |
| Deposits From External Accounts Rank | 161530 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959514 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6692 |
| Withdrawls To External Accounts Rank | 91515 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0800 |
| Withdrawls To BitMEX Accounts Rank | 1286814 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129837 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934678 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33979 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924915 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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