3BMEXv259DvGTsR9Ak4Hbf76V72xufbx5K3BMEXv259DvGTsR9Ak4Hbf76V72xufbx5K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv259DvGTsR9Ak4Hbf76V72xufbx5K | -1 (1) | 0.0000 | 0.1019 | 0.1317 | 0.0000 | 0.0164 | 0.1154 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv259DvGTsR9Ak4Hbf76V72xufbx5K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1982218 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.1019 |
| Maximum Balance Rank | 346713 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 516788 (04/05/2018 19:09) |
| Last Seen Block | 814814 (11/01/2023 09:29) |
| Account Age (Blocks) | 351938 |
| Account Age Rank | 1944140 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.1317 |
| Deposits From External Accounts Rank | 328017 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1109956 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0164 |
| Withdrawls To External Accounts Rank | 289320 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1154 |
| Withdrawls To BitMEX Accounts Rank | 1049842 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73863 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 206574 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218016 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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