3BMEXGMBh9Ehf1RGDGo2mV5DWkzZKUhotB3BMEXGMBh9Ehf1RGDGo2mV5DWkzZKUhotB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGMBh9Ehf1RGDGo2mV5DWkzZKUhotB | -1 (1) | 0.0000 | 0.1590 | 0.3524 | 0.0000 | 0.1587 | 0.1937 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGMBh9Ehf1RGDGo2mV5DWkzZKUhotB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4890875 |
| Current Blanace Percentile | Top 67.5 % |
| Maximum Balance (BTC) | 0.1590 |
| Maximum Balance Rank | 291997 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 590015 (08/14/2019 02:51) |
| Last Seen Block | 757527 (10/07/2022 13:24) |
| Account Age (Blocks) | 278711 |
| Account Age Rank | 4864223 |
| Account Age Percentile | Top 67.2 % |
| Deposits From External Accounts (BTC) | 0.3524 |
| Deposits From External Accounts Rank | 228720 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019172 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1587 |
| Withdrawls To External Accounts Rank | 169289 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1937 |
| Withdrawls To BitMEX Accounts Rank | 825105 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152331 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954241 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86562 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191146 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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