3BMEXEKghgLuhseWXwZ1gTuYkL5WfPmoYS3BMEXEKghgLuhseWXwZ1gTuYkL5WfPmoYS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEKghgLuhseWXwZ1gTuYkL5WfPmoYS | -1 (1) | 0.0000 | 0.2018 | 1.0711 | 0.0000 | 0.7594 | 0.3117 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEKghgLuhseWXwZ1gTuYkL5WfPmoYS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3351490 |
| Current Blanace Percentile | Top 46.3 % |
| Maximum Balance (BTC) | 0.2018 |
| Maximum Balance Rank | 261365 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 550971 (11/21/2018 16:21) |
| Last Seen Block | 814535 (10/30/2023 15:01) |
| Account Age (Blocks) | 314612 |
| Account Age Rank | 3312834 |
| Account Age Percentile | Top 45.8 % |
| Deposits From External Accounts (BTC) | 1.0711 |
| Deposits From External Accounts Rank | 129737 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931239 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.7594 |
| Withdrawls To External Accounts Rank | 85965 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3117 |
| Withdrawls To BitMEX Accounts Rank | 628856 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62203 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876599 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11899 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482124 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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