3BMEXGn9Ke6YjwLnrqXxK62dFsdCZjVoLf3BMEXGn9Ke6YjwLnrqXxK62dFsdCZjVoLf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGn9Ke6YjwLnrqXxK62dFsdCZjVoLf | -1 (1) | 0.0000 | 0.0779 | 0.1854 | 0.0070 | 0.1720 | 0.0204 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGn9Ke6YjwLnrqXxK62dFsdCZjVoLf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2351614 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 0.0779 |
| Maximum Balance Rank | 385346 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 524929 (05/29/2018 08:13) |
| Last Seen Block | 800773 (07/29/2023 13:16) |
| Account Age (Blocks) | 343797 |
| Account Age Rank | 2311364 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 0.1854 |
| Deposits From External Accounts Rank | 294792 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0070 |
| Deposits From BitMEX Accounts Rank | 654243 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.1720 |
| Withdrawls To External Accounts Rank | 165141 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0204 |
| Withdrawls To BitMEX Accounts Rank | 2126600 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.4 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75522 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187960 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16338 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176270 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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