3BMEXGA8izmD3WaxVZ7MEXibZQxdFLrQJW3BMEXGA8izmD3WaxVZ7MEXibZQxdFLrQJW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGA8izmD3WaxVZ7MEXibZQxdFLrQJW | -1 (1) | 0.0000 | 0.1304 | 0.6913 | 0.0000 | 0.5674 | 0.1240 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGA8izmD3WaxVZ7MEXibZQxdFLrQJW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2007692 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.1304 |
| Maximum Balance Rank | 315419 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 517543 (04/10/2018 14:09) |
| Last Seen Block | 812034 (10/13/2023 17:59) |
| Account Age (Blocks) | 348040 |
| Account Age Rank | 1969094 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.6913 |
| Deposits From External Accounts Rank | 167864 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964537 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5674 |
| Withdrawls To External Accounts Rank | 98957 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1240 |
| Withdrawls To BitMEX Accounts Rank | 1014111 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 39057 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857251 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19771 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176657 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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