3BMEXLTmGCFZATbeqgxTXG1mE3T8oSCQj63BMEXLTmGCFZATbeqgxTXG1mE3T8oSCQj6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLTmGCFZATbeqgxTXG1mE3T8oSCQj6 | -1 (1) | 0.0000 | 0.1648 | 0.2956 | 0.0006 | 0.2650 | 0.0312 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLTmGCFZATbeqgxTXG1mE3T8oSCQj6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2662984 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 0.1648 |
| Maximum Balance Rank | 287936 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 533548 (07/25/2018 05:21) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 335178 |
| Account Age Rank | 2619828 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 0.2956 |
| Deposits From External Accounts Rank | 246750 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0006 |
| Deposits From BitMEX Accounts Rank | 742339 |
| Deposits From BitMEX Accounts Percentile | Top 10.3 % |
| Withdrawls To External Accounts (BTC) | 0.2650 |
| Withdrawls To External Accounts Rank | 139932 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0312 |
| Withdrawls To BitMEX Accounts Rank | 1843944 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.5 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 92072 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189356 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32212 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924429 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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