3BMEXFebCwXBwFwLrutKAcq1aEfzfFzqcV3BMEXFebCwXBwFwLrutKAcq1aEfzfFzqcV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFebCwXBwFwLrutKAcq1aEfzfFzqcV | -1 (1) | 0.0000 | 0.0711 | 0.1885 | 0.0000 | 0.1648 | 0.0237 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFebCwXBwFwLrutKAcq1aEfzfFzqcV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 409710 |
| Current Blanace Percentile | Top 5.7 % |
| Maximum Balance (BTC) | 0.0711 |
| Maximum Balance Rank | 394101 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 485222 (09/14/2017 14:08) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 383504 |
| Account Age Rank | 401073 |
| Account Age Percentile | Top 5.5 % |
| Deposits From External Accounts (BTC) | 0.1885 |
| Deposits From External Accounts Rank | 293372 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1078050 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1648 |
| Withdrawls To External Accounts Rank | 167249 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0237 |
| Withdrawls To BitMEX Accounts Rank | 2034169 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.1 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116446 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923049 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44799 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926526 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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