3BMEXhA4EGDn55XQo9irSNwNi1NAzF3kj23BMEXhA4EGDn55XQo9irSNwNi1NAzF3kj2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhA4EGDn55XQo9irSNwNi1NAzF3kj2 | -1 (1) | 0.0000 | 0.1265 | 0.5972 | 0.0000 | 0.5297 | 0.0675 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhA4EGDn55XQo9irSNwNi1NAzF3kj2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3436651 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 0.1265 |
| Maximum Balance Rank | 319243 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 552548 (12/04/2018 19:56) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 316178 |
| Account Age Rank | 3398650 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 0.5972 |
| Deposits From External Accounts Rank | 179886 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975613 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5297 |
| Withdrawls To External Accounts Rank | 102144 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0675 |
| Withdrawls To BitMEX Accounts Rank | 1377236 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.0 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63386 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878128 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18186 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176507 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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