3BMEXs59JBXSForkv1jWJdK8t6mb6wctYH3BMEXs59JBXSForkv1jWJdK8t6mb6wctYH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs59JBXSForkv1jWJdK8t6mb6wctYH | -1 (1) | 0.0000 | 0.3640 | 0.3882 | 0.0324 | 0.3018 | 0.1188 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs59JBXSForkv1jWJdK8t6mb6wctYH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1619602 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 0.3640 |
| Maximum Balance Rank | 198479 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 509955 (02/19/2018 16:11) |
| Last Seen Block | 824312 (01/04/2024 12:04) |
| Account Age (Blocks) | 358771 |
| Account Age Rank | 1591992 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 0.3882 |
| Deposits From External Accounts Rank | 220474 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0324 |
| Deposits From BitMEX Accounts Rank | 496681 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 0.3018 |
| Withdrawls To External Accounts Rank | 132378 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1188 |
| Withdrawls To BitMEX Accounts Rank | 1036012 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 249125 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 48117 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102796 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192624 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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