3BMEXdTxGPe6ReMVBDcmNC6YwKsF1zkdKf3BMEXdTxGPe6ReMVBDcmNC6YwKsF1zkdKf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdTxGPe6ReMVBDcmNC6YwKsF1zkdKf | -1 (1) | 0.0000 | 0.5836 | 1.2411 | 0.0000 | 0.7891 | 0.4520 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdTxGPe6ReMVBDcmNC6YwKsF1zkdKf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1317229 |
| Current Blanace Percentile | Top 18.2 % |
| Maximum Balance (BTC) | 0.5836 |
| Maximum Balance Rank | 152026 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 503157 (01/08/2018 10:46) |
| Last Seen Block | 827910 (01/29/2024 04:19) |
| Account Age (Blocks) | 351200 |
| Account Age Rank | 1293924 |
| Account Age Percentile | Top 17.9 % |
| Deposits From External Accounts (BTC) | 1.2411 |
| Deposits From External Accounts Rank | 118813 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916985 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7891 |
| Withdrawls To External Accounts Rank | 84428 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4520 |
| Withdrawls To BitMEX Accounts Rank | 520211 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54584 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865433 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23080 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923361 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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