3BMEXFdt9mmNKZsehGugACA6xicPhF2ves3BMEXFdt9mmNKZsehGugACA6xicPhF2ves| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFdt9mmNKZsehGugACA6xicPhF2ves | -1 (1) | 0.0000 | 0.0438 | 0.0515 | 0.0000 | 0.0327 | 0.0188 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFdt9mmNKZsehGugACA6xicPhF2ves |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1540140 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 0.0438 |
| Maximum Balance Rank | 447002 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 507922 (02/06/2018 07:44) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 357661 |
| Account Age Rank | 1514493 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 0.0515 |
| Deposits From External Accounts Rank | 423559 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1198688 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0327 |
| Withdrawls To External Accounts Rank | 257634 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0188 |
| Withdrawls To BitMEX Accounts Rank | 2203714 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191161 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 987979 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178427 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970661 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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