3BMEXKjgqUmdxjCSoeXPy9DJL69Z4tNgsP3BMEXKjgqUmdxjCSoeXPy9DJL69Z4tNgsP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKjgqUmdxjCSoeXPy9DJL69Z4tNgsP | -1 (1) | 0.0000 | 0.1415 | 0.1583 | 0.0000 | 0.1265 | 0.0319 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKjgqUmdxjCSoeXPy9DJL69Z4tNgsP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3385742 |
| Current Blanace Percentile | Top 46.8 % |
| Maximum Balance (BTC) | 0.1415 |
| Maximum Balance Rank | 306083 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 551565 (11/26/2018 11:58) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 314018 |
| Account Age Rank | 3347151 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 0.1583 |
| Deposits From External Accounts Rank | 309590 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1092404 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1265 |
| Withdrawls To External Accounts Rank | 182118 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0319 |
| Withdrawls To BitMEX Accounts Rank | 1832146 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190537 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 987388 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130530 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951555 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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