3BMEXrKSR52upwB9avV8E6DWn46fgNzXFe3BMEXrKSR52upwB9avV8E6DWn46fgNzXFe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrKSR52upwB9avV8E6DWn46fgNzXFe | -1 (1) | 0.0000 | 0.1066 | 0.1066 | 0.0000 | 0.1016 | 0.0049 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrKSR52upwB9avV8E6DWn46fgNzXFe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2361148 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.1066 |
| Maximum Balance Rank | 340950 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 525182 (05/30/2018 22:15) |
| Last Seen Block | 827651 (01/27/2024 16:04) |
| Account Age (Blocks) | 343544 |
| Account Age Rank | 2320835 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.1066 |
| Deposits From External Accounts Rank | 349580 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1129945 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.1016 |
| Withdrawls To External Accounts Rank | 194794 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0049 |
| Withdrawls To BitMEX Accounts Rank | 3244195 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.8 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162696 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963422 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 261639 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2006761 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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