3BMEXCGsehuRVGb1osE5iiUBuNHcxdmGF23BMEXCGsehuRVGb1osE5iiUBuNHcxdmGF2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCGsehuRVGb1osE5iiUBuNHcxdmGF2 | -1 (1) | 0.0000 | 0.1088 | 0.3543 | 0.0000 | 0.2698 | 0.0844 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCGsehuRVGb1osE5iiUBuNHcxdmGF2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2309705 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 0.1088 |
| Maximum Balance Rank | 338384 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 523905 (05/22/2018 21:43) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 344821 |
| Account Age Rank | 2270148 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 0.3543 |
| Deposits From External Accounts Rank | 228284 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1018791 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2698 |
| Withdrawls To External Accounts Rank | 139162 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0844 |
| Withdrawls To BitMEX Accounts Rank | 1261758 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105299 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913491 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56782 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183580 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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