3BMEX4GpgGsxdQbUemzL4BRK8CZfRaxzH43BMEX4GpgGsxdQbUemzL4BRK8CZfRaxzH4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4GpgGsxdQbUemzL4BRK8CZfRaxzH4 | -1 (1) | 0.0000 | 0.1592 | 0.3068 | 0.0000 | 0.1090 | 0.1978 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4GpgGsxdQbUemzL4BRK8CZfRaxzH4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2774547 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.1592 |
| Maximum Balance Rank | 291778 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 536053 (08/10/2018 07:42) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 329530 |
| Account Age Rank | 2730013 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 0.3068 |
| Deposits From External Accounts Rank | 241549 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030234 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1090 |
| Withdrawls To External Accounts Rank | 190404 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1978 |
| Withdrawls To BitMEX Accounts Rank | 817212 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176957 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975309 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148758 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207332 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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