3BMEXnCrbhrdgAyiV1ajscTwBziJux6WNK3BMEXnCrbhrdgAyiV1ajscTwBziJux6WNK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnCrbhrdgAyiV1ajscTwBziJux6WNK | -1 (1) | 0.0000 | 0.1313 | 0.3349 | 0.0000 | 0.2467 | 0.0882 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnCrbhrdgAyiV1ajscTwBziJux6WNK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2664974 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 0.1313 |
| Maximum Balance Rank | 314705 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 533592 (07/25/2018 11:20) |
| Last Seen Block | 827802 (01/28/2024 13:35) |
| Account Age (Blocks) | 335134 |
| Account Age Rank | 2621720 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 0.3349 |
| Deposits From External Accounts Rank | 233468 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1023457 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2467 |
| Withdrawls To External Accounts Rank | 144286 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0882 |
| Withdrawls To BitMEX Accounts Rank | 1241024 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65366 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879793 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15432 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618245 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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