3BMEXBABVRtuZ97LfRHXqemVjoTDKuezMK3BMEXBABVRtuZ97LfRHXqemVjoTDKuezMK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBABVRtuZ97LfRHXqemVjoTDKuezMK | -1 (1) | 0.0000 | 0.1703 | 0.2631 | 0.0000 | 0.2575 | 0.0055 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBABVRtuZ97LfRHXqemVjoTDKuezMK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2719531 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 0.1703 |
| Maximum Balance Rank | 284349 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 534899 (08/02/2018 20:42) |
| Last Seen Block | 827554 (01/27/2024 01:15) |
| Account Age (Blocks) | 330684 |
| Account Age Rank | 2675861 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 0.2631 |
| Deposits From External Accounts Rank | 257142 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1044422 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2575 |
| Withdrawls To External Accounts Rank | 141333 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0055 |
| Withdrawls To BitMEX Accounts Rank | 3154227 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154989 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956164 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97971 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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