3BMEXRyWXY58FSgnkSZCxpCkiA5WBkibe83BMEXRyWXY58FSgnkSZCxpCkiA5WBkibe8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRyWXY58FSgnkSZCxpCkiA5WBkibe8 | -1 (1) | 0.0000 | 0.0957 | 0.2147 | 0.0700 | 0.2167 | 0.0680 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRyWXY58FSgnkSZCxpCkiA5WBkibe8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1543083 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 0.0957 |
| Maximum Balance Rank | 364252 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 509627 (02/17/2018 14:16) |
| Last Seen Block | 827331 (01/25/2024 16:26) |
| Account Age (Blocks) | 359099 |
| Account Age Rank | 1579898 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 0.2147 |
| Deposits From External Accounts Rank | 276941 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0700 |
| Deposits From BitMEX Accounts Rank | 403785 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 0.2167 |
| Withdrawls To External Accounts Rank | 150974 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0680 |
| Withdrawls To BitMEX Accounts Rank | 1373321 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124917 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98943 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65341 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184683 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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