3BMEXAi8kVbbZfwwjgF7ro4jN6Z52vmEQ63BMEXAi8kVbbZfwwjgF7ro4jN6Z52vmEQ6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAi8kVbbZfwwjgF7ro4jN6Z52vmEQ6 | -1 (1) | 0.0000 | 0.1685 | 0.3159 | 0.0000 | 0.1724 | 0.1435 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAi8kVbbZfwwjgF7ro4jN6Z52vmEQ6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2737163 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 0.1685 |
| Maximum Balance Rank | 285561 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 535341 (08/05/2018 12:46) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 319016 |
| Account Age Rank | 2693248 |
| Account Age Percentile | Top 37.3 % |
| Deposits From External Accounts (BTC) | 0.3159 |
| Deposits From External Accounts Rank | 238735 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1022909 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1724 |
| Withdrawls To External Accounts Rank | 164895 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1435 |
| Withdrawls To BitMEX Accounts Rank | 948649 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99164 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902956 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84015 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189727 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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