3BMEXdBCd89uMkdRFmDDQNMw4yZDFPaTWe3BMEXdBCd89uMkdRFmDDQNMw4yZDFPaTWe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdBCd89uMkdRFmDDQNMw4yZDFPaTWe | -1 (1) | 0.0000 | 0.3496 | 0.7328 | 0.0000 | 0.3506 | 0.3822 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdBCd89uMkdRFmDDQNMw4yZDFPaTWe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3472484 |
| Current Blanace Percentile | Top 48.0 % |
| Maximum Balance (BTC) | 0.3496 |
| Maximum Balance Rank | 202338 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 553265 (12/10/2018 11:49) |
| Last Seen Block | 828140 (01/30/2024 18:38) |
| Account Age (Blocks) | 315461 |
| Account Age Rank | 3434172 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 0.7328 |
| Deposits From External Accounts Rank | 163151 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960937 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3506 |
| Withdrawls To External Accounts Rank | 124641 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3822 |
| Withdrawls To BitMEX Accounts Rank | 569947 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81238 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893079 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143279 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631326 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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