3BMEXWrSddigvaVDvxwxUFUzJB9EUCsXir3BMEXWrSddigvaVDvxwxUFUzJB9EUCsXir| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWrSddigvaVDvxwxUFUzJB9EUCsXir | -1 (1) | 0.0000 | 0.1271 | 0.1895 | 0.0000 | 0.1752 | 0.0143 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWrSddigvaVDvxwxUFUzJB9EUCsXir |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2655876 |
| Current Blanace Percentile | Top 36.7 % |
| Maximum Balance (BTC) | 0.1271 |
| Maximum Balance Rank | 318654 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 533432 (07/24/2018 12:39) |
| Last Seen Block | 827800 (01/28/2024 13:29) |
| Account Age (Blocks) | 332151 |
| Account Age Rank | 2612716 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 0.1895 |
| Deposits From External Accounts Rank | 292804 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1076999 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1752 |
| Withdrawls To External Accounts Rank | 164198 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0143 |
| Withdrawls To BitMEX Accounts Rank | 2395244 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.1 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51891 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867948 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74181 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932349 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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