3BMEXVUkWADZzsMb4EJtP2obdpUJx25Es93BMEXVUkWADZzsMb4EJtP2obdpUJx25Es9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVUkWADZzsMb4EJtP2obdpUJx25Es9 | -1 (1) | 0.0000 | 0.0842 | 0.2218 | 0.0000 | 0.1911 | 0.0307 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVUkWADZzsMb4EJtP2obdpUJx25Es9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2764227 |
| Current Blanace Percentile | Top 38.2 % |
| Maximum Balance (BTC) | 0.0842 |
| Maximum Balance Rank | 377130 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 535849 (08/08/2018 22:25) |
| Last Seen Block | 826840 (01/22/2024 13:42) |
| Account Age (Blocks) | 332877 |
| Account Age Rank | 2719848 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 0.2218 |
| Deposits From External Accounts Rank | 273826 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1060159 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1911 |
| Withdrawls To External Accounts Rank | 160030 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0307 |
| Withdrawls To BitMEX Accounts Rank | 1854299 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.6 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78475 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890767 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31155 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620134 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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