3BMEXLgKJmgKUySTWqf6kwAsa1WRGLBYtP3BMEXLgKJmgKUySTWqf6kwAsa1WRGLBYtP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLgKJmgKUySTWqf6kwAsa1WRGLBYtP | -1 (1) | 0.0000 | 0.1107 | 0.2754 | 0.0000 | 0.1081 | 0.1673 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLgKJmgKUySTWqf6kwAsa1WRGLBYtP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3998344 |
| Current Blanace Percentile | Top 55.2 % |
| Maximum Balance (BTC) | 0.1107 |
| Maximum Balance Rank | 335216 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 570731 (04/08/2019 10:50) |
| Last Seen Block | 813384 (10/22/2023 21:01) |
| Account Age (Blocks) | 294852 |
| Account Age Rank | 3964994 |
| Account Age Percentile | Top 54.8 % |
| Deposits From External Accounts (BTC) | 0.2754 |
| Deposits From External Accounts Rank | 252962 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1040591 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1081 |
| Withdrawls To External Accounts Rank | 190777 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1673 |
| Withdrawls To BitMEX Accounts Rank | 880902 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 187777 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 984876 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130227 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845103 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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