3BMEXbdm6oMK47tEbbFWK4n4DxJDVKqMJM3BMEXbdm6oMK47tEbbFWK4n4DxJDVKqMJM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbdm6oMK47tEbbFWK4n4DxJDVKqMJM | -1 (1) | 0.0000 | 0.3011 | 0.7713 | 0.0000 | 0.7196 | 0.0517 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbdm6oMK47tEbbFWK4n4DxJDVKqMJM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1078871 |
| Current Blanace Percentile | Top 14.9 % |
| Maximum Balance (BTC) | 0.3011 |
| Maximum Balance Rank | 216428 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 499333 (12/14/2017 22:50) |
| Last Seen Block | 824057 (01/02/2024 21:06) |
| Account Age (Blocks) | 369393 |
| Account Age Rank | 1057028 |
| Account Age Percentile | Top 14.6 % |
| Deposits From External Accounts (BTC) | 0.7713 |
| Deposits From External Accounts Rank | 159338 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957595 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7196 |
| Withdrawls To External Accounts Rank | 88228 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0517 |
| Withdrawls To BitMEX Accounts Rank | 1522082 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35422 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854566 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17180 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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