3BMEXdpLu6oYcKFrHQeH1QdrbmZK2vKe2H3BMEXdpLu6oYcKFrHQeH1QdrbmZK2vKe2H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdpLu6oYcKFrHQeH1QdrbmZK2vKe2H | -1 (1) | 0.0000 | 0.2323 | 0.5102 | 0.0000 | 0.4958 | 0.0144 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdpLu6oYcKFrHQeH1QdrbmZK2vKe2H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1622571 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 0.2323 |
| Maximum Balance Rank | 245433 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 510023 (02/20/2018 03:42) |
| Last Seen Block | 827696 (01/27/2024 20:53) |
| Account Age (Blocks) | 344334 |
| Account Age Rank | 1594984 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 0.5102 |
| Deposits From External Accounts Rank | 192740 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981636 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4958 |
| Withdrawls To External Accounts Rank | 107146 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0144 |
| Withdrawls To BitMEX Accounts Rank | 2391713 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130607 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930081 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96244 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938766 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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