3BMEXCEmgDV4GFjjmzim76rh6GkvjoN2hk3BMEXCEmgDV4GFjjmzim76rh6GkvjoN2hk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCEmgDV4GFjjmzim76rh6GkvjoN2hk | -1 (1) | 0.0000 | 0.4030 | 0.5961 | 0.0720 | 0.3431 | 0.3249 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCEmgDV4GFjjmzim76rh6GkvjoN2hk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2921637 |
| Current Blanace Percentile | Top 40.4 % |
| Maximum Balance (BTC) | 0.4030 |
| Maximum Balance Rank | 188287 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 539491 (09/01/2018 12:39) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 329235 |
| Account Age Rank | 2875951 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 0.5961 |
| Deposits From External Accounts Rank | 180033 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0720 |
| Deposits From BitMEX Accounts Rank | 401016 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.3431 |
| Withdrawls To External Accounts Rank | 125655 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3249 |
| Withdrawls To BitMEX Accounts Rank | 616557 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67282 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97260 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103093 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192779 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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