3BMEXGvsEUpZgh3AS4SSTgMTMo4aMfpYNT3BMEXGvsEUpZgh3AS4SSTgMTMo4aMfpYNT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGvsEUpZgh3AS4SSTgMTMo4aMfpYNT | -1 (1) | 0.0000 | 0.1222 | 0.2662 | 0.0000 | 0.2461 | 0.0201 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGvsEUpZgh3AS4SSTgMTMo4aMfpYNT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3071117 |
| Current Blanace Percentile | Top 42.4 % |
| Maximum Balance (BTC) | 0.1222 |
| Maximum Balance Rank | 323090 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 542760 (09/23/2018 23:03) |
| Last Seen Block | 800355 (07/26/2023 13:13) |
| Account Age (Blocks) | 322823 |
| Account Age Rank | 3026084 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 0.2662 |
| Deposits From External Accounts Rank | 256072 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1043450 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2461 |
| Withdrawls To External Accounts Rank | 144357 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0201 |
| Withdrawls To BitMEX Accounts Rank | 2138092 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85569 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896243 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40891 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180154 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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