3BMEX28NKXxfR6fyhQDf3gsMpmVL2M6nNo3BMEX28NKXxfR6fyhQDf3gsMpmVL2M6nNo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX28NKXxfR6fyhQDf3gsMpmVL2M6nNo | -1 (1) | 0.0000 | 0.1232 | 0.4173 | 0.0000 | 0.3045 | 0.1128 |
| Statistic | Value |
|---|---|
| Address | 3BMEX28NKXxfR6fyhQDf3gsMpmVL2M6nNo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4306187 |
| Current Blanace Percentile | Top 59.5 % |
| Maximum Balance (BTC) | 0.1232 |
| Maximum Balance Rank | 322309 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 577214 (05/22/2019 10:15) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 291512 |
| Account Age Rank | 4268200 |
| Account Age Percentile | Top 58.9 % |
| Deposits From External Accounts (BTC) | 0.4173 |
| Deposits From External Accounts Rank | 213280 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005318 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3045 |
| Withdrawls To External Accounts Rank | 131482 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1128 |
| Withdrawls To BitMEX Accounts Rank | 1060426 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96673 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906141 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56467 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183452 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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