3BMEXG5KMEuwaLdf4P4uNMNDygNQ6s8GBi3BMEXG5KMEuwaLdf4P4uNMNDygNQ6s8GBi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG5KMEuwaLdf4P4uNMNDygNQ6s8GBi | -1 (1) | 0.0000 | 0.1525 | 0.6836 | 0.0040 | 0.3844 | 0.3032 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG5KMEuwaLdf4P4uNMNDygNQ6s8GBi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3942162 |
| Current Blanace Percentile | Top 54.4 % |
| Maximum Balance (BTC) | 0.1525 |
| Maximum Balance Rank | 296462 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 585403 (07/14/2019 18:15) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 283323 |
| Account Age Rank | 4707441 |
| Account Age Percentile | Top 65.0 % |
| Deposits From External Accounts (BTC) | 0.6836 |
| Deposits From External Accounts Rank | 168771 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0040 |
| Deposits From BitMEX Accounts Rank | 685292 |
| Deposits From BitMEX Accounts Percentile | Top 9.5 % |
| Withdrawls To External Accounts (BTC) | 0.3844 |
| Withdrawls To External Accounts Rank | 119978 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3032 |
| Withdrawls To BitMEX Accounts Rank | 637666 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72270 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187679 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18635 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482704 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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