3BMEXydDNGD5pbj9qRmdmQd5rv7Bw6rHxN3BMEXydDNGD5pbj9qRmdmQd5rv7Bw6rHxN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXydDNGD5pbj9qRmdmQd5rv7Bw6rHxN | -1 (1) | 0.0000 | 0.3140 | 0.5617 | 0.0000 | 0.1993 | 0.3624 |
| Statistic | Value |
|---|---|
| Address | 3BMEXydDNGD5pbj9qRmdmQd5rv7Bw6rHxN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1958287 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.3140 |
| Maximum Balance Rank | 212058 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 516299 (04/02/2018 14:51) |
| Last Seen Block | 824604 (01/06/2024 10:48) |
| Account Age (Blocks) | 349284 |
| Account Age Rank | 1920810 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 0.5617 |
| Deposits From External Accounts Rank | 184618 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979259 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1993 |
| Withdrawls To External Accounts Rank | 157857 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3624 |
| Withdrawls To BitMEX Accounts Rank | 584265 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133628 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937413 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69588 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625147 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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