3BMEXFanimPvEnZbeJ54166i4w2R3TmMaG3BMEXFanimPvEnZbeJ54166i4w2R3TmMaG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFanimPvEnZbeJ54166i4w2R3TmMaG | -1 (1) | 0.0000 | 0.0474 | 0.1258 | 0.0000 | 0.0826 | 0.0432 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFanimPvEnZbeJ54166i4w2R3TmMaG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2397135 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 0.0474 |
| Maximum Balance Rank | 440028 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 526453 (06/07/2018 17:10) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 339130 |
| Account Age Rank | 2356481 |
| Account Age Percentile | Top 32.6 % |
| Deposits From External Accounts (BTC) | 0.1258 |
| Deposits From External Accounts Rank | 332501 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1113566 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0826 |
| Withdrawls To External Accounts Rank | 209881 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0432 |
| Withdrawls To BitMEX Accounts Rank | 1647823 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 894 |
| Number of Deposits from External Accounts Rank | 1490 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825143 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21624 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618872 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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