3BMEXSxkMvEkqKhqvSeVT52NJyhLayaFtg3BMEXSxkMvEkqKhqvSeVT52NJyhLayaFtg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSxkMvEkqKhqvSeVT52NJyhLayaFtg | -1 (1) | 0.0000 | 0.2901 | 0.4629 | 0.0000 | 0.2670 | 0.1959 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSxkMvEkqKhqvSeVT52NJyhLayaFtg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 700977 |
| Current Blanace Percentile | Top 9.7 % |
| Maximum Balance (BTC) | 0.2901 |
| Maximum Balance Rank | 222283 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 493972 (11/11/2017 04:43) |
| Last Seen Block | 827930 (01/29/2024 07:47) |
| Account Age (Blocks) | 374754 |
| Account Age Rank | 685315 |
| Account Age Percentile | Top 9.5 % |
| Deposits From External Accounts (BTC) | 0.4629 |
| Deposits From External Accounts Rank | 204399 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 997400 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2670 |
| Withdrawls To External Accounts Rank | 139623 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1959 |
| Withdrawls To BitMEX Accounts Rank | 820956 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75186 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888006 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83278 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189424 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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