3BMEXF9tefKf2i4uKLn8Vott9TUtgXx7x43BMEXF9tefKf2i4uKLn8Vott9TUtgXx7x4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF9tefKf2i4uKLn8Vott9TUtgXx7x4 | -1 (1) | 0.0000 | 0.0172 | 0.1970 | 0.0000 | 0.1644 | 0.0326 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF9tefKf2i4uKLn8Vott9TUtgXx7x4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3126878 |
| Current Blanace Percentile | Top 43.2 % |
| Maximum Balance (BTC) | 0.0172 |
| Maximum Balance Rank | 529150 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 544332 (10/04/2018 09:49) |
| Last Seen Block | 827650 (01/27/2024 16:01) |
| Account Age (Blocks) | 324394 |
| Account Age Rank | 3082675 |
| Account Age Percentile | Top 42.6 % |
| Deposits From External Accounts (BTC) | 0.1970 |
| Deposits From External Accounts Rank | 289303 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1074312 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1644 |
| Withdrawls To External Accounts Rank | 167347 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0326 |
| Withdrawls To BitMEX Accounts Rank | 1818877 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.1 % |
| Number of Deposits from External Accounts | 513 |
| Number of Deposits from External Accounts Rank | 4158 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827872 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 74 |
| Number of Withdrawls to External Accounts Rank | 5072 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264826 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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