3BMEXdMkpfXWw5mLwbq71QCX1Xv97Zu3Qz3BMEXdMkpfXWw5mLwbq71QCX1Xv97Zu3Qz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdMkpfXWw5mLwbq71QCX1Xv97Zu3Qz | -1 (1) | 0.0000 | 0.4068 | 0.8138 | 0.0000 | 0.5542 | 0.2597 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdMkpfXWw5mLwbq71QCX1Xv97Zu3Qz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2594582 |
| Current Blanace Percentile | Top 35.8 % |
| Maximum Balance (BTC) | 0.4068 |
| Maximum Balance Rank | 187308 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 531747 (07/13/2018 10:35) |
| Last Seen Block | 827841 (01/28/2024 19:53) |
| Account Age (Blocks) | 333836 |
| Account Age Rank | 2552010 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 0.8138 |
| Deposits From External Accounts Rank | 155157 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953438 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5542 |
| Withdrawls To External Accounts Rank | 99983 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2597 |
| Withdrawls To BitMEX Accounts Rank | 696018 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167497 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966977 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111231 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197572 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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