3BMEXdADoKJHPXJuddPim4rcKdH4kqfdtP3BMEXdADoKJHPXJuddPim4rcKdH4kqfdtP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdADoKJHPXJuddPim4rcKdH4kqfdtP | -1 (1) | 0.0000 | 0.2676 | 0.2676 | 0.0000 | 0.2344 | 0.0331 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdADoKJHPXJuddPim4rcKdH4kqfdtP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 414136 |
| Current Blanace Percentile | Top 5.7 % |
| Maximum Balance (BTC) | 0.2676 |
| Maximum Balance Rank | 230138 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 485280 (09/14/2017 22:10) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 383446 |
| Account Age Rank | 405386 |
| Account Age Percentile | Top 5.6 % |
| Deposits From External Accounts (BTC) | 0.2676 |
| Deposits From External Accounts Rank | 255647 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1043589 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2344 |
| Withdrawls To External Accounts Rank | 146870 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0331 |
| Withdrawls To BitMEX Accounts Rank | 1808598 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 30262 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850144 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 251600 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1998043 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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