3BMEXLjgMt8qVR3kM1VTs4qed5ggfEFeGo3BMEXLjgMt8qVR3kM1VTs4qed5ggfEFeGo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLjgMt8qVR3kM1VTs4qed5ggfEFeGo | -1 (1) | 0.0000 | 0.0124 | 0.0146 | 0.0000 | 0.0041 | 0.0105 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLjgMt8qVR3kM1VTs4qed5ggfEFeGo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4863270 |
| Current Blanace Percentile | Top 67.2 % |
| Maximum Balance (BTC) | 0.0124 |
| Maximum Balance Rank | 551541 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 589087 (08/07/2019 18:23) |
| Last Seen Block | 828007 (01/29/2024 21:11) |
| Account Age (Blocks) | 276496 |
| Account Age Rank | 4835972 |
| Account Age Percentile | Top 66.8 % |
| Deposits From External Accounts (BTC) | 0.0146 |
| Deposits From External Accounts Rank | 526699 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1296903 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0041 |
| Withdrawls To External Accounts Rank | 336371 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0105 |
| Withdrawls To BitMEX Accounts Rank | 2628008 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154770 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955958 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 210002 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1220462 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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