3BMEXK5EakvituvBeraXv17XJUNPcgFXiZ3BMEXK5EakvituvBeraXv17XJUNPcgFXiZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK5EakvituvBeraXv17XJUNPcgFXiZ | -1 (1) | 0.0000 | 0.0307 | 0.0951 | 0.0000 | 0.0793 | 0.0158 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK5EakvituvBeraXv17XJUNPcgFXiZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3083177 |
| Current Blanace Percentile | Top 42.7 % |
| Maximum Balance (BTC) | 0.0307 |
| Maximum Balance Rank | 477736 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 543089 (09/26/2018 01:24) |
| Last Seen Block | 825038 (01/09/2024 18:57) |
| Account Age (Blocks) | 311268 |
| Account Age Rank | 3038339 |
| Account Age Percentile | Top 42.0 % |
| Deposits From External Accounts (BTC) | 0.0951 |
| Deposits From External Accounts Rank | 369767 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1143537 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0793 |
| Withdrawls To External Accounts Rank | 212246 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0158 |
| Withdrawls To BitMEX Accounts Rank | 2321113 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.1 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120795 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52643 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927857 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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