3BMEXBFGkMgV1WY1HoPFB1qV5dgm3tXyTz3BMEXBFGkMgV1WY1HoPFB1qV5dgm3tXyTz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBFGkMgV1WY1HoPFB1qV5dgm3tXyTz | -1 (1) | 0.0000 | 0.1340 | 0.1417 | 0.0000 | 0.0673 | 0.0745 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBFGkMgV1WY1HoPFB1qV5dgm3tXyTz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2554501 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 0.1340 |
| Maximum Balance Rank | 312406 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 530502 (07/04/2018 23:12) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 338224 |
| Account Age Rank | 2512045 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 0.1417 |
| Deposits From External Accounts Rank | 320982 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1103447 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0673 |
| Withdrawls To External Accounts Rank | 220329 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0745 |
| Withdrawls To BitMEX Accounts Rank | 1325411 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 272605 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1061562 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 221945 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1228998 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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