3BMEXHXgkb4VgGdLL85syqqvSNScaQCgAG3BMEXHXgkb4VgGdLL85syqqvSNScaQCgAG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHXgkb4VgGdLL85syqqvSNScaQCgAG | -1 (1) | 0.0000 | 0.0511 | 0.0900 | 0.0000 | 0.0670 | 0.0230 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHXgkb4VgGdLL85syqqvSNScaQCgAG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3208118 |
| Current Blanace Percentile | Top 44.3 % |
| Maximum Balance (BTC) | 0.0511 |
| Maximum Balance Rank | 427999 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 547249 (10/25/2018 12:07) |
| Last Seen Block | 813939 (10/26/2023 14:10) |
| Account Age (Blocks) | 321477 |
| Account Age Rank | 3166903 |
| Account Age Percentile | Top 43.7 % |
| Deposits From External Accounts (BTC) | 0.0900 |
| Deposits From External Accounts Rank | 375036 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1153755 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0670 |
| Withdrawls To External Accounts Rank | 220512 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0230 |
| Withdrawls To BitMEX Accounts Rank | 2053618 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.4 % |
| Number of Deposits from External Accounts | 224 |
| Number of Deposits from External Accounts Rank | 14777 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836791 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165635 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961317 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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