3BMEXFGXfFNHxEaftGsLMe24pa2Uar2Jds3BMEXFGXfFNHxEaftGsLMe24pa2Uar2Jds| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFGXfFNHxEaftGsLMe24pa2Uar2Jds | -1 (1) | 0.0000 | 0.0637 | 0.1450 | 0.0000 | 0.0694 | 0.0756 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFGXfFNHxEaftGsLMe24pa2Uar2Jds |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2040080 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 0.0637 |
| Maximum Balance Rank | 405537 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 518381 (04/15/2018 22:31) |
| Last Seen Block | 828145 (01/30/2024 19:11) |
| Account Age (Blocks) | 350345 |
| Account Age Rank | 2001829 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 0.1450 |
| Deposits From External Accounts Rank | 318912 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1101545 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0694 |
| Withdrawls To External Accounts Rank | 218983 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0756 |
| Withdrawls To BitMEX Accounts Rank | 1316994 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169292 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969100 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87321 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191585 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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