3BMEXhVNrNHcVCWBC92nVmmKEdTAqYsrB23BMEXhVNrNHcVCWBC92nVmmKEdTAqYsrB2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhVNrNHcVCWBC92nVmmKEdTAqYsrB2 | -1 (1) | 0.0000 | 0.0502 | 0.1219 | 0.0000 | 0.0970 | 0.0249 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhVNrNHcVCWBC92nVmmKEdTAqYsrB2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1850350 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.0502 |
| Maximum Balance Rank | 429971 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 514237 (03/19/2018 11:02) |
| Last Seen Block | 827029 (01/23/2024 18:21) |
| Account Age (Blocks) | 351346 |
| Account Age Rank | 1815435 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 0.1219 |
| Deposits From External Accounts Rank | 335468 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1116305 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0970 |
| Withdrawls To External Accounts Rank | 201817 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0249 |
| Withdrawls To BitMEX Accounts Rank | 2000069 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.6 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63469 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877677 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43544 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830592 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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