3BMEXGsahLMS28ojnn5rqc9nEwFmbxAFwX3BMEXGsahLMS28ojnn5rqc9nEwFmbxAFwX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGsahLMS28ojnn5rqc9nEwFmbxAFwX | -1 (1) | 0.0000 | 0.0365 | 0.0789 | 0.0000 | 0.0559 | 0.0230 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGsahLMS28ojnn5rqc9nEwFmbxAFwX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1737212 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 0.0365 |
| Maximum Balance Rank | 463658 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 512482 (03/07/2018 20:28) |
| Last Seen Block | 826979 (01/23/2024 10:40) |
| Account Age (Blocks) | 353101 |
| Account Age Rank | 1706022 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 0.0789 |
| Deposits From External Accounts Rank | 386725 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1164090 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0559 |
| Withdrawls To External Accounts Rank | 229424 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0230 |
| Withdrawls To BitMEX Accounts Rank | 2052273 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.4 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 74080 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886570 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74706 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835681 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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