3BMEXGdkYHSuG1Tz8YqAYrEJuVAFeyRsPV3BMEXGdkYHSuG1Tz8YqAYrEJuVAFeyRsPV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGdkYHSuG1Tz8YqAYrEJuVAFeyRsPV | -1 (1) | 0.0000 | 0.1489 | 0.2539 | 0.0000 | 0.0556 | 0.1983 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGdkYHSuG1Tz8YqAYrEJuVAFeyRsPV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1950571 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.1489 |
| Maximum Balance Rank | 300623 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 516148 (04/01/2018 16:05) |
| Last Seen Block | 810019 (09/30/2023 13:17) |
| Account Age (Blocks) | 349435 |
| Account Age Rank | 1913193 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 0.2539 |
| Deposits From External Accounts Rank | 260367 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1047355 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0556 |
| Withdrawls To External Accounts Rank | 229586 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1983 |
| Withdrawls To BitMEX Accounts Rank | 815995 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115431 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84785 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190163 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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