3BMEXEzeBkonC2Cfxph8NbVES7D8hmt9Q43BMEXEzeBkonC2Cfxph8NbVES7D8hmt9Q4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEzeBkonC2Cfxph8NbVES7D8hmt9Q4 | -1 (1) | 0.0000 | 0.0258 | 0.0368 | 0.0000 | 0.0239 | 0.0129 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEzeBkonC2Cfxph8NbVES7D8hmt9Q4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3351260 |
| Current Blanace Percentile | Top 46.3 % |
| Maximum Balance (BTC) | 0.0258 |
| Maximum Balance Rank | 494222 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 550966 (11/21/2018 15:37) |
| Last Seen Block | 828366 (02/01/2024 10:27) |
| Account Age (Blocks) | 314617 |
| Account Age Rank | 3312551 |
| Account Age Percentile | Top 45.8 % |
| Deposits From External Accounts (BTC) | 0.0368 |
| Deposits From External Accounts Rank | 455699 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1229076 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0239 |
| Withdrawls To External Accounts Rank | 273520 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0129 |
| Withdrawls To BitMEX Accounts Rank | 2469885 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.1 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191534 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988333 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178494 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970725 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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