3BMEXVMK52XboLPdAenimnWAF1E1GraVht3BMEXVMK52XboLPdAenimnWAF1E1GraVht| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVMK52XboLPdAenimnWAF1E1GraVht | -1 (1) | 0.0000 | 0.0105 | 0.0378 | 0.0000 | 0.0328 | 0.0050 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVMK52XboLPdAenimnWAF1E1GraVht |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4780530 |
| Current Blanace Percentile | Top 66.0 % |
| Maximum Balance (BTC) | 0.0105 |
| Maximum Balance Rank | 562632 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 586248 (07/20/2019 17:49) |
| Last Seen Block | 811226 (10/08/2023 13:34) |
| Account Age (Blocks) | 279335 |
| Account Age Rank | 4750426 |
| Account Age Percentile | Top 65.6 % |
| Deposits From External Accounts (BTC) | 0.0378 |
| Deposits From External Accounts Rank | 453669 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1227154 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0328 |
| Withdrawls To External Accounts Rank | 257506 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0050 |
| Withdrawls To BitMEX Accounts Rank | 3227047 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.6 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109324 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916455 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26343 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923871 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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