3BMEXT2Bdi18UGX513tKNrH4hKro2vq8W33BMEXT2Bdi18UGX513tKNrH4hKro2vq8W3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT2Bdi18UGX513tKNrH4hKro2vq8W3 | -1 (1) | 0.0000 | 0.0697 | 0.1306 | 0.0000 | 0.1188 | 0.0118 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT2Bdi18UGX513tKNrH4hKro2vq8W3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5107852 |
| Current Blanace Percentile | Top 70.5 % |
| Maximum Balance (BTC) | 0.0697 |
| Maximum Balance Rank | 396666 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 597360 (10/01/2019 07:22) |
| Last Seen Block | 825166 (01/10/2024 17:00) |
| Account Age (Blocks) | 271366 |
| Account Age Rank | 5085311 |
| Account Age Percentile | Top 70.2 % |
| Deposits From External Accounts (BTC) | 0.1306 |
| Deposits From External Accounts Rank | 328807 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1110686 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1188 |
| Withdrawls To External Accounts Rank | 185861 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0118 |
| Withdrawls To BitMEX Accounts Rank | 2535845 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 278338 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1066979 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191093 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980639 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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