3BMEXHo8QGvxecqBLvtag8Ha8hwu4fCdDB3BMEXHo8QGvxecqBLvtag8Ha8hwu4fCdDB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHo8QGvxecqBLvtag8Ha8hwu4fCdDB | -1 (1) | 0.0000 | 0.1555 | 0.1764 | 0.0445 | 0.0007 | 0.2201 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHo8QGvxecqBLvtag8Ha8hwu4fCdDB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5925415 |
| Current Blanace Percentile | Top 81.9 % |
| Maximum Balance (BTC) | 0.1555 |
| Maximum Balance Rank | 294253 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 628895 (05/04/2020 13:11) |
| Last Seen Block | 766773 (12/10/2022 13:07) |
| Account Age (Blocks) | 236688 |
| Account Age Rank | 5924136 |
| Account Age Percentile | Top 81.8 % |
| Deposits From External Accounts (BTC) | 0.1764 |
| Deposits From External Accounts Rank | 299512 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0445 |
| Deposits From BitMEX Accounts Rank | 462640 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 393915 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2201 |
| Withdrawls To BitMEX Accounts Rank | 758872 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 365834 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 207940 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 335926 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1237742 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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