3BMEXEdazgMQC6DNrdkCgAE1EjsJqgr6Zm3BMEXEdazgMQC6DNrdkCgAE1EjsJqgr6Zm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEdazgMQC6DNrdkCgAE1EjsJqgr6Zm | -1 (1) | 0.0000 | 0.3333 | 0.4165 | 0.0000 | 0.1893 | 0.2272 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEdazgMQC6DNrdkCgAE1EjsJqgr6Zm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3651131 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.3333 |
| Maximum Balance Rank | 206580 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 558375 (01/13/2019 17:20) |
| Last Seen Block | 811226 (10/08/2023 13:34) |
| Account Age (Blocks) | 307208 |
| Account Age Rank | 3615102 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 0.4165 |
| Deposits From External Accounts Rank | 213410 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004902 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1893 |
| Withdrawls To External Accounts Rank | 160452 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2272 |
| Withdrawls To BitMEX Accounts Rank | 748418 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87029 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897447 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83622 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189584 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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