3BMEXGxf5U2CT19HvisT6L36dUSogAJ2Ec3BMEXGxf5U2CT19HvisT6L36dUSogAJ2Ec| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGxf5U2CT19HvisT6L36dUSogAJ2Ec | -1 (1) | 0.0000 | 0.0824 | 0.1747 | 0.0000 | 0.1239 | 0.0509 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGxf5U2CT19HvisT6L36dUSogAJ2Ec |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4668030 |
| Current Blanace Percentile | Top 64.5 % |
| Maximum Balance (BTC) | 0.0824 |
| Maximum Balance Rank | 379249 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 583782 (07/04/2019 09:17) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 284944 |
| Account Age Rank | 4635476 |
| Account Age Percentile | Top 64.0 % |
| Deposits From External Accounts (BTC) | 0.1747 |
| Deposits From External Accounts Rank | 300423 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1084495 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1239 |
| Withdrawls To External Accounts Rank | 183243 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0509 |
| Withdrawls To BitMEX Accounts Rank | 1531387 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.2 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116166 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922801 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48262 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622394 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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