3BMEXNeneKsYVBzSm1cTg1SiZuMkuaETtU3BMEXNeneKsYVBzSm1cTg1SiZuMkuaETtU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNeneKsYVBzSm1cTg1SiZuMkuaETtU | -1 (1) | 0.0000 | 0.1935 | 0.2051 | 0.0000 | 0.0003 | 0.2048 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNeneKsYVBzSm1cTg1SiZuMkuaETtU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3438883 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 0.1935 |
| Maximum Balance Rank | 271022 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 552622 (12/05/2018 08:52) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 316104 |
| Account Age Rank | 3400780 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 0.2051 |
| Deposits From External Accounts Rank | 281517 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1067158 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 420289 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2048 |
| Withdrawls To BitMEX Accounts Rank | 785871 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 229560 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1022749 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 351451 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1246745 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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