3BMEXVwf9SYjmfxYfVQKUXXJct58TM53do3BMEXVwf9SYjmfxYfVQKUXXJct58TM53do| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVwf9SYjmfxYfVQKUXXJct58TM53do | -1 (1) | 0.0000 | 0.1011 | 0.2315 | 0.0000 | 0.1217 | 0.1098 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVwf9SYjmfxYfVQKUXXJct58TM53do |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3814280 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 0.1011 |
| Maximum Balance Rank | 347683 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 564589 (02/25/2019 11:57) |
| Last Seen Block | 826840 (01/22/2024 13:42) |
| Account Age (Blocks) | 300994 |
| Account Age Rank | 3780638 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 0.2315 |
| Deposits From External Accounts Rank | 269844 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1056012 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1217 |
| Withdrawls To External Accounts Rank | 184208 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1098 |
| Withdrawls To BitMEX Accounts Rank | 1075060 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178017 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 976261 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148839 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207403 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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