3BMEXafVFYSME3xVCJKFVGHJxknTzNwhm63BMEXafVFYSME3xVCJKFVGHJxknTzNwhm6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXafVFYSME3xVCJKFVGHJxknTzNwhm6 | -1 (1) | 0.0000 | 0.1197 | 0.2649 | 0.0000 | 0.1381 | 0.1268 |
| Statistic | Value |
|---|---|
| Address | 3BMEXafVFYSME3xVCJKFVGHJxknTzNwhm6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2536966 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.1197 |
| Maximum Balance Rank | 326012 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 530020 (07/01/2018 08:27) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 338706 |
| Account Age Rank | 2494569 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.2649 |
| Deposits From External Accounts Rank | 256536 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1044396 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1381 |
| Withdrawls To External Accounts Rank | 177572 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1268 |
| Withdrawls To BitMEX Accounts Rank | 1003663 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102119 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910804 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36002 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179348 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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