3BMEXcibx6vkDFj9pLaKzjyVVuqeTrxxnN3BMEXcibx6vkDFj9pLaKzjyVVuqeTrxxnN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcibx6vkDFj9pLaKzjyVVuqeTrxxnN | -1 (1) | 0.0000 | 0.0552 | 0.2106 | 0.0000 | 0.1779 | 0.0328 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcibx6vkDFj9pLaKzjyVVuqeTrxxnN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1852540 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.0552 |
| Maximum Balance Rank | 420424 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 514262 (03/19/2018 15:29) |
| Last Seen Block | 827662 (01/27/2024 17:14) |
| Account Age (Blocks) | 354464 |
| Account Age Rank | 1817708 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 0.2106 |
| Deposits From External Accounts Rank | 278668 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1064561 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1779 |
| Withdrawls To External Accounts Rank | 163525 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0328 |
| Withdrawls To BitMEX Accounts Rank | 1815591 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.1 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64463 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879036 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23244 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483201 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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