3BMEXNS52BXLRLKgtp9ofw2j1XPwFRYE5w3BMEXNS52BXLRLKgtp9ofw2j1XPwFRYE5w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNS52BXLRLKgtp9ofw2j1XPwFRYE5w | -1 (1) | 0.0000 | 0.1171 | 0.1649 | 0.0000 | 0.1356 | 0.0293 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNS52BXLRLKgtp9ofw2j1XPwFRYE5w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1423710 |
| Current Blanace Percentile | Top 19.7 % |
| Maximum Balance (BTC) | 0.1171 |
| Maximum Balance Rank | 328682 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 505456 (01/22/2018 03:00) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 363270 |
| Account Age Rank | 1399979 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 0.1649 |
| Deposits From External Accounts Rank | 305683 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1089320 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1356 |
| Withdrawls To External Accounts Rank | 178428 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0293 |
| Withdrawls To BitMEX Accounts Rank | 1896134 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218485 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012947 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 181982 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973248 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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