3BMEXBT2NC6Nanf9uRseUcExxA7YeeXFLf3BMEXBT2NC6Nanf9uRseUcExxA7YeeXFLf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBT2NC6Nanf9uRseUcExxA7YeeXFLf | -1 (1) | 0.0000 | 0.4301 | 0.5321 | 0.0000 | 0.5090 | 0.0231 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBT2NC6Nanf9uRseUcExxA7YeeXFLf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3393202 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 0.4301 |
| Maximum Balance Rank | 182316 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 551690 (11/27/2018 10:26) |
| Last Seen Block | 814019 (10/27/2023 06:39) |
| Account Age (Blocks) | 317036 |
| Account Age Rank | 3354646 |
| Account Age Percentile | Top 46.3 % |
| Deposits From External Accounts (BTC) | 0.5321 |
| Deposits From External Accounts Rank | 189075 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983693 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.5090 |
| Withdrawls To External Accounts Rank | 104006 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0231 |
| Withdrawls To BitMEX Accounts Rank | 2049047 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120703 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926760 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 171441 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1965780 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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