3BMEXCLmvgangQ91fZTE5psamq5QHtMRGx3BMEXCLmvgangQ91fZTE5psamq5QHtMRGx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCLmvgangQ91fZTE5psamq5QHtMRGx | -1 (1) | 0.0000 | 0.1983 | 1.5923 | 0.0400 | 1.1261 | 0.5063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCLmvgangQ91fZTE5psamq5QHtMRGx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4864408 |
| Current Blanace Percentile | Top 67.2 % |
| Maximum Balance (BTC) | 0.1983 |
| Maximum Balance Rank | 268465 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 589108 (08/07/2019 22:47) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 279618 |
| Account Age Rank | 4837071 |
| Account Age Percentile | Top 66.8 % |
| Deposits From External Accounts (BTC) | 1.5923 |
| Deposits From External Accounts Rank | 102674 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0400 |
| Deposits From BitMEX Accounts Rank | 472633 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 1.1261 |
| Withdrawls To External Accounts Rank | 67816 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5063 |
| Withdrawls To BitMEX Accounts Rank | 471643 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64097 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186950 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13446 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482244 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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