3BMEXtBkXoF99L9WPbctMSrqeYewFtnUeY3BMEXtBkXoF99L9WPbctMSrqeYewFtnUeY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtBkXoF99L9WPbctMSrqeYewFtnUeY | -1 (1) | 0.0000 | 0.1231 | 0.5561 | 0.0000 | 0.5098 | 0.0463 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtBkXoF99L9WPbctMSrqeYewFtnUeY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3018506 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 0.1231 |
| Maximum Balance Rank | 322311 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 541419 (09/14/2018 20:02) |
| Last Seen Block | 828327 (02/01/2024 04:01) |
| Account Age (Blocks) | 324164 |
| Account Age Rank | 2973026 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 0.5561 |
| Deposits From External Accounts Rank | 185414 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979965 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5098 |
| Withdrawls To External Accounts Rank | 103913 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0463 |
| Withdrawls To BitMEX Accounts Rank | 1609013 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83492 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894482 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 16130 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922984 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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