3BMEXVhiNsL1U7w7RZ9ngfbB8NFwBT1DZK3BMEXVhiNsL1U7w7RZ9ngfbB8NFwBT1DZK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVhiNsL1U7w7RZ9ngfbB8NFwBT1DZK | -1 (1) | 0.0000 | 0.2075 | 0.3238 | 0.0000 | 0.2946 | 0.0293 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVhiNsL1U7w7RZ9ngfbB8NFwBT1DZK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2364567 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.2075 |
| Maximum Balance Rank | 258053 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 525305 (05/31/2018 15:43) |
| Last Seen Block | 827613 (01/27/2024 08:59) |
| Account Age (Blocks) | 343421 |
| Account Age Rank | 2324212 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.3238 |
| Deposits From External Accounts Rank | 236474 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026188 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2946 |
| Withdrawls To External Accounts Rank | 134797 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0293 |
| Withdrawls To BitMEX Accounts Rank | 1895749 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.2 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65481 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879894 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29117 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828375 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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