3BMEXGcWJKepRGGCMqmMdFF7yJSFemqjM23BMEXGcWJKepRGGCMqmMdFF7yJSFemqjM2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGcWJKepRGGCMqmMdFF7yJSFemqjM2 | -1 (1) | 0.0000 | 0.0304 | 0.0304 | 0.0000 | 0.0000 | 0.0304 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGcWJKepRGGCMqmMdFF7yJSFemqjM2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4523499 |
| Current Blanace Percentile | Top 62.5 % |
| Maximum Balance (BTC) | 0.0304 |
| Maximum Balance Rank | 478831 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 581670 (06/21/2019 02:11) |
| Last Seen Block | 813080 (10/20/2023 17:06) |
| Account Age (Blocks) | 287056 |
| Account Age Rank | 4488092 |
| Account Age Percentile | Top 62.0 % |
| Deposits From External Accounts (BTC) | 0.0304 |
| Deposits From External Accounts Rank | 469799 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1243004 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 649923 |
| Withdrawls To External Accounts Percentile | Top 9.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0304 |
| Withdrawls To BitMEX Accounts Rank | 1860678 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 448039 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1223644 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 549828 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2176726 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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