3BMEXbdkq3hPA82rdLRKu3MtWPm7bAyRgV3BMEXbdkq3hPA82rdLRKu3MtWPm7bAyRgV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbdkq3hPA82rdLRKu3MtWPm7bAyRgV | -1 (1) | 0.0000 | 1.3768 | 3.2926 | 0.5092 | 3.7927 | 0.0091 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbdkq3hPA82rdLRKu3MtWPm7bAyRgV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1725585 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 1.3768 |
| Maximum Balance Rank | 83901 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 512290 (03/06/2018 17:09) |
| Last Seen Block | 826774 (01/22/2024 03:39) |
| Account Age (Blocks) | 353293 |
| Account Age Rank | 1694737 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 3.2926 |
| Deposits From External Accounts Rank | 62324 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.5092 |
| Deposits From BitMEX Accounts Rank | 174253 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 3.7927 |
| Withdrawls To External Accounts Rank | 32358 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0091 |
| Withdrawls To BitMEX Accounts Rank | 2785230 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 136052 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99166 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89970 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935538 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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