3BMEXVRaWWy52HmE1sCaDaHneDA2wFfyj83BMEXVRaWWy52HmE1sCaDaHneDA2wFfyj8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVRaWWy52HmE1sCaDaHneDA2wFfyj8 | -1 (1) | 0.0000 | 0.1531 | 1.1442 | 0.0000 | 0.8213 | 0.3229 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVRaWWy52HmE1sCaDaHneDA2wFfyj8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3018250 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 0.1531 |
| Maximum Balance Rank | 295999 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 541416 (09/14/2018 19:15) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 327310 |
| Account Age Rank | 2972838 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 1.1442 |
| Deposits From External Accounts Rank | 124643 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927316 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.8213 |
| Withdrawls To External Accounts Rank | 82703 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3229 |
| Withdrawls To BitMEX Accounts Rank | 618342 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 155 |
| Number of Deposits from External Accounts Rank | 25490 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846172 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 109 |
| Number of Withdrawls to External Accounts Rank | 2727 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106064 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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