3BMEXeMifeqWconJxPfVJyjzrA9yKzV4tn3BMEXeMifeqWconJxPfVJyjzrA9yKzV4tn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeMifeqWconJxPfVJyjzrA9yKzV4tn | -1 (1) | 0.0000 | 0.1552 | 0.3011 | 0.0000 | 0.1276 | 0.1734 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeMifeqWconJxPfVJyjzrA9yKzV4tn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1888662 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.1552 |
| Maximum Balance Rank | 294399 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 514981 (03/24/2018 16:19) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 350602 |
| Account Age Rank | 1853058 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.3011 |
| Deposits From External Accounts Rank | 243258 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031761 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1276 |
| Withdrawls To External Accounts Rank | 181636 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1734 |
| Withdrawls To BitMEX Accounts Rank | 867043 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55950 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871376 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35142 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620573 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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