3BMEXAnhgiZf2kdSn1iQephRxu7J3pa3p83BMEXAnhgiZf2kdSn1iQephRxu7J3pa3p8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAnhgiZf2kdSn1iQephRxu7J3pa3p8 | -1 (1) | 0.0000 | 0.2613 | 0.7196 | 0.0084 | 0.5218 | 0.2062 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAnhgiZf2kdSn1iQephRxu7J3pa3p8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5213342 |
| Current Blanace Percentile | Top 72.1 % |
| Maximum Balance (BTC) | 0.2613 |
| Maximum Balance Rank | 232233 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 601774 (10/31/2019 10:54) |
| Last Seen Block | 826845 (01/22/2024 14:26) |
| Account Age (Blocks) | 252583 |
| Account Age Rank | 5210383 |
| Account Age Percentile | Top 72.1 % |
| Deposits From External Accounts (BTC) | 0.7196 |
| Deposits From External Accounts Rank | 164483 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0084 |
| Deposits From BitMEX Accounts Rank | 642086 |
| Deposits From BitMEX Accounts Percentile | Top 8.9 % |
| Withdrawls To External Accounts (BTC) | 0.5218 |
| Withdrawls To External Accounts Rank | 102747 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2062 |
| Withdrawls To BitMEX Accounts Rank | 783299 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55921 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186050 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39458 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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