3BMEXbDvZAHGF5eGWsCEpqCEGXogKSA8EF3BMEXbDvZAHGF5eGWsCEpqCEGXogKSA8EF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbDvZAHGF5eGWsCEpqCEGXogKSA8EF | -1 (1) | 0.0000 | 0.0500 | 0.0669 | 0.0126 | 0.0376 | 0.0420 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbDvZAHGF5eGWsCEpqCEGXogKSA8EF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2086076 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.0500 |
| Maximum Balance Rank | 431079 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 529260 (06/26/2018 01:56) |
| Last Seen Block | 828140 (01/30/2024 18:38) |
| Account Age (Blocks) | 336323 |
| Account Age Rank | 2468421 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 0.0669 |
| Deposits From External Accounts Rank | 401080 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0126 |
| Deposits From BitMEX Accounts Rank | 598330 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 0.0376 |
| Withdrawls To External Accounts Rank | 251792 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0420 |
| Withdrawls To BitMEX Accounts Rank | 1664365 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.0 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120456 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64694 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71766 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487171 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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