3BMEXGN5TR6u7qqBVQrzS5rV5JVcbjFwYg3BMEXGN5TR6u7qqBVQrzS5rV5JVcbjFwYg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGN5TR6u7qqBVQrzS5rV5JVcbjFwYg | -1 (1) | 0.0000 | 0.1049 | 0.1689 | 0.0000 | 0.1078 | 0.0611 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGN5TR6u7qqBVQrzS5rV5JVcbjFwYg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1585809 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.1049 |
| Maximum Balance Rank | 342915 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 509077 (02/14/2018 01:50) |
| Last Seen Block | 814335 (10/29/2023 04:55) |
| Account Age (Blocks) | 356506 |
| Account Age Rank | 1558871 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 0.1689 |
| Deposits From External Accounts Rank | 303583 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1086874 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1078 |
| Withdrawls To External Accounts Rank | 190943 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0611 |
| Withdrawls To BitMEX Accounts Rank | 1427700 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102368 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910492 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107515 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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