3BMEXdcmnYn5eghdDMwKdPRQ6tTWSji6fT3BMEXdcmnYn5eghdDMwKdPRQ6tTWSji6fT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdcmnYn5eghdDMwKdPRQ6tTWSji6fT | -1 (1) | 0.0000 | 0.2373 | 0.8664 | 0.0506 | 0.8963 | 0.0207 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdcmnYn5eghdDMwKdPRQ6tTWSji6fT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2790218 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.2373 |
| Maximum Balance Rank | 243530 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 543463 (09/28/2018 15:26) |
| Last Seen Block | 828043 (01/30/2024 01:14) |
| Account Age (Blocks) | 322120 |
| Account Age Rank | 3054245 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 0.8664 |
| Deposits From External Accounts Rank | 150699 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0506 |
| Deposits From BitMEX Accounts Rank | 440337 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.8963 |
| Withdrawls To External Accounts Rank | 79280 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0207 |
| Withdrawls To BitMEX Accounts Rank | 2118778 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.3 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 54191 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15574 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826494 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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