3BMEXbtMNXisrteAA6auzfAvSbBzwCNxTT3BMEXbtMNXisrteAA6auzfAvSbBzwCNxTT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbtMNXisrteAA6auzfAvSbBzwCNxTT | -1 (1) | 0.0000 | 0.0522 | 0.1243 | 0.0000 | 0.0585 | 0.0658 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbtMNXisrteAA6auzfAvSbBzwCNxTT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2498009 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 0.0522 |
| Maximum Balance Rank | 425871 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 528939 (06/24/2018 02:27) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 339787 |
| Account Age Rank | 2456217 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 0.1243 |
| Deposits From External Accounts Rank | 333765 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1115263 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0585 |
| Withdrawls To External Accounts Rank | 227435 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0658 |
| Withdrawls To BitMEX Accounts Rank | 1390668 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161014 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961880 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110803 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197397 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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