3BMEXMfwM5SgZQv9pHsxEHue3hk8Q6S6193BMEXMfwM5SgZQv9pHsxEHue3hk8Q6S619| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMfwM5SgZQv9pHsxEHue3hk8Q6S619 | -1 (1) | 0.0000 | 0.0672 | 0.1154 | 0.0000 | 0.0771 | 0.0382 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMfwM5SgZQv9pHsxEHue3hk8Q6S619 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2752261 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 0.0672 |
| Maximum Balance Rank | 400208 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 535678 (08/07/2018 21:03) |
| Last Seen Block | 827319 (01/25/2024 14:20) |
| Account Age (Blocks) | 329905 |
| Account Age Rank | 2708128 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 0.1154 |
| Deposits From External Accounts Rank | 341085 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1121536 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0771 |
| Withdrawls To External Accounts Rank | 213573 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0382 |
| Withdrawls To BitMEX Accounts Rank | 1724739 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.8 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218026 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1011990 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79601 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837207 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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