3BMEXdqutndhWYafo1tyYPQKVadXb3MdVn3BMEXdqutndhWYafo1tyYPQKVadXb3MdVn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdqutndhWYafo1tyYPQKVadXb3MdVn | -1 (1) | 0.0000 | 0.0725 | 0.2986 | 0.0000 | 0.2732 | 0.0254 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdqutndhWYafo1tyYPQKVadXb3MdVn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 797930 |
| Current Blanace Percentile | Top 11.0 % |
| Maximum Balance (BTC) | 0.0725 |
| Maximum Balance Rank | 392283 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 495804 (11/23/2017 23:20) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 372922 |
| Account Age Rank | 779656 |
| Account Age Percentile | Top 10.8 % |
| Deposits From External Accounts (BTC) | 0.2986 |
| Deposits From External Accounts Rank | 245846 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034674 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2732 |
| Withdrawls To External Accounts Rank | 138466 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0254 |
| Withdrawls To BitMEX Accounts Rank | 1984130 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 109 |
| Number of Deposits from External Accounts Rank | 33686 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853053 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32625 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828838 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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