3BMEXbdVmVnKaja71e9Mi3Tr1pyDwsbSfK3BMEXbdVmVnKaja71e9Mi3Tr1pyDwsbSfK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbdVmVnKaja71e9Mi3Tr1pyDwsbSfK | -1 (1) | 0.0000 | 0.4067 | 0.7703 | 0.0000 | 0.3131 | 0.4573 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbdVmVnKaja71e9Mi3Tr1pyDwsbSfK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2009334 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.4067 |
| Maximum Balance Rank | 187379 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 517596 (04/10/2018 22:14) |
| Last Seen Block | 827150 (01/24/2024 13:50) |
| Account Age (Blocks) | 351130 |
| Account Age Rank | 1970711 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.7703 |
| Deposits From External Accounts Rank | 159432 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957681 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.3131 |
| Withdrawls To External Accounts Rank | 130016 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4573 |
| Withdrawls To BitMEX Accounts Rank | 517527 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50130 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867000 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30739 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620032 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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