3BMEXDmgn9adhbQnUxrmw8jorDW8ZPBJEm3BMEXDmgn9adhbQnUxrmw8jorDW8ZPBJEm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDmgn9adhbQnUxrmw8jorDW8ZPBJEm | -1 (1) | 0.0000 | 0.2213 | 0.6680 | 0.0000 | 0.6121 | 0.0558 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDmgn9adhbQnUxrmw8jorDW8ZPBJEm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1989924 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.2213 |
| Maximum Balance Rank | 250435 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 517002 (04/07/2018 04:14) |
| Last Seen Block | 825191 (01/10/2024 21:27) |
| Account Age (Blocks) | 337355 |
| Account Age Rank | 1951780 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 0.6680 |
| Deposits From External Accounts Rank | 170514 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962055 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6121 |
| Withdrawls To External Accounts Rank | 95147 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0558 |
| Withdrawls To BitMEX Accounts Rank | 1479050 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.5 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91902 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896828 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31365 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178387 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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