3BMEXFtgQmEAmyemsuV2LoUFQh57XLwSCJ3BMEXFtgQmEAmyemsuV2LoUFQh57XLwSCJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFtgQmEAmyemsuV2LoUFQh57XLwSCJ | -1 (1) | 0.0000 | 0.2202 | 0.2446 | 0.0000 | 0.1013 | 0.1433 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFtgQmEAmyemsuV2LoUFQh57XLwSCJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1608382 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 0.2202 |
| Maximum Balance Rank | 251056 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 509660 (02/17/2018 19:47) |
| Last Seen Block | 825321 (01/11/2024 15:12) |
| Account Age (Blocks) | 359066 |
| Account Age Rank | 1580993 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 0.2446 |
| Deposits From External Accounts Rank | 264933 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1052058 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1013 |
| Withdrawls To External Accounts Rank | 195277 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1433 |
| Withdrawls To BitMEX Accounts Rank | 949249 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 188128 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 985714 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 212640 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1222338 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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