3BMEXAfFWJ4ein7f8wifoDGc88dGxCwXiR3BMEXAfFWJ4ein7f8wifoDGc88dGxCwXiR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAfFWJ4ein7f8wifoDGc88dGxCwXiR | -1 (1) | 0.0000 | 0.1940 | 0.3749 | 0.0000 | 0.2169 | 0.1580 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAfFWJ4ein7f8wifoDGc88dGxCwXiR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4203935 |
| Current Blanace Percentile | Top 58.1 % |
| Maximum Balance (BTC) | 0.1940 |
| Maximum Balance Rank | 270709 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 575810 (05/13/2019 08:40) |
| Last Seen Block | 814672 (10/31/2023 11:20) |
| Account Age (Blocks) | 289773 |
| Account Age Rank | 4168799 |
| Account Age Percentile | Top 57.6 % |
| Deposits From External Accounts (BTC) | 0.3749 |
| Deposits From External Accounts Rank | 223470 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013920 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2169 |
| Withdrawls To External Accounts Rank | 150895 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1580 |
| Withdrawls To BitMEX Accounts Rank | 903164 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 200093 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 995783 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64612 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834541 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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