3BMEXkdWnsRt64TixxFXASKtKzES1F92P93BMEXkdWnsRt64TixxFXASKtKzES1F92P9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkdWnsRt64TixxFXASKtKzES1F92P9 | -1 (1) | 0.0000 | 0.4879 | 0.9210 | 0.0000 | 0.3126 | 0.6084 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkdWnsRt64TixxFXASKtKzES1F92P9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1825569 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 0.4879 |
| Maximum Balance Rank | 171975 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 513761 (03/16/2018 09:27) |
| Last Seen Block | 825197 (01/10/2024 22:35) |
| Account Age (Blocks) | 354965 |
| Account Age Rank | 1791560 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 0.9210 |
| Deposits From External Accounts Rank | 146037 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946093 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.3126 |
| Withdrawls To External Accounts Rank | 130102 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6084 |
| Withdrawls To BitMEX Accounts Rank | 424816 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114665 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921494 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76222 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487794 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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