3BMEXGw4eLLK8XiAgAonoVcKqWsa7A8pMb3BMEXGw4eLLK8XiAgAonoVcKqWsa7A8pMb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGw4eLLK8XiAgAonoVcKqWsa7A8pMb | -1 (1) | 0.0000 | 0.2701 | 0.0903 | 0.1798 | 0.0001 | 0.2700 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGw4eLLK8XiAgAonoVcKqWsa7A8pMb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6291979 |
| Current Blanace Percentile | Top 86.9 % |
| Maximum Balance (BTC) | 0.2701 |
| Maximum Balance Rank | 229083 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 657360 (11/17/2020 14:03) |
| Last Seen Block | 765992 (12/05/2022 13:15) |
| Account Age (Blocks) | 208223 |
| Account Age Rank | 6342135 |
| Account Age Percentile | Top 87.6 % |
| Deposits From External Accounts (BTC) | 0.0903 |
| Deposits From External Accounts Rank | 374383 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1798 |
| Deposits From BitMEX Accounts Rank | 284965 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 502957 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2700 |
| Withdrawls To BitMEX Accounts Rank | 683047 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 158 |
| Number of Deposits from External Accounts Rank | 25138 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183630 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 442040 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2069067 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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