3BMEXbKfvEhWA8D51nebJfhsYR6yo2PWsg3BMEXbKfvEhWA8D51nebJfhsYR6yo2PWsg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbKfvEhWA8D51nebJfhsYR6yo2PWsg | -1 (1) | 0.0000 | 0.1238 | 0.3516 | 0.0000 | 0.2493 | 0.1023 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbKfvEhWA8D51nebJfhsYR6yo2PWsg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3397659 |
| Current Blanace Percentile | Top 47.0 % |
| Maximum Balance (BTC) | 0.1238 |
| Maximum Balance Rank | 321599 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 551776 (11/28/2018 02:45) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 302581 |
| Account Age Rank | 3359497 |
| Account Age Percentile | Top 46.5 % |
| Deposits From External Accounts (BTC) | 0.3516 |
| Deposits From External Accounts Rank | 228846 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013966 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2493 |
| Withdrawls To External Accounts Rank | 143674 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1023 |
| Withdrawls To BitMEX Accounts Rank | 1113057 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99300 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903082 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68222 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186018 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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