3BMEXxAf2eb1mGpF51WXZSg3fMXxsPVFK53BMEXxAf2eb1mGpF51WXZSg3fMXxsPVFK5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxAf2eb1mGpF51WXZSg3fMXxsPVFK5 | -1 (1) | 0.0000 | 0.0418 | 0.0971 | 0.0000 | 0.0862 | 0.0109 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxAf2eb1mGpF51WXZSg3fMXxsPVFK5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3859081 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.0418 |
| Maximum Balance Rank | 450905 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 566311 (03/09/2019 11:15) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 302415 |
| Account Age Rank | 3826346 |
| Account Age Percentile | Top 52.8 % |
| Deposits From External Accounts (BTC) | 0.0971 |
| Deposits From External Accounts Rank | 368026 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1147232 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0862 |
| Withdrawls To External Accounts Rank | 207839 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0109 |
| Withdrawls To BitMEX Accounts Rank | 2591921 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.8 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162419 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963159 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78477 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934350 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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