3BMEXdk87fALn7ttHFm78refXRpwVDFjSv3BMEXdk87fALn7ttHFm78refXRpwVDFjSv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdk87fALn7ttHFm78refXRpwVDFjSv | -1 (1) | 0.0000 | 0.3109 | 0.5468 | 0.0000 | 0.1147 | 0.4321 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdk87fALn7ttHFm78refXRpwVDFjSv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3529469 |
| Current Blanace Percentile | Top 48.7 % |
| Maximum Balance (BTC) | 0.3109 |
| Maximum Balance Rank | 213046 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 554655 (12/20/2018 16:32) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 314071 |
| Account Age Rank | 3492082 |
| Account Age Percentile | Top 48.2 % |
| Deposits From External Accounts (BTC) | 0.5468 |
| Deposits From External Accounts Rank | 186969 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981847 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.1147 |
| Withdrawls To External Accounts Rank | 187503 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4321 |
| Withdrawls To BitMEX Accounts Rank | 532426 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111201 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918524 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38711 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484766 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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