3BMEXMGxmMf1chznZUUrM8PGqdz8i93KZV3BMEXMGxmMf1chznZUUrM8PGqdz8i93KZV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMGxmMf1chznZUUrM8PGqdz8i93KZV | -1 (1) | 0.0000 | 0.0145 | 0.0280 | 0.0000 | 0.0238 | 0.0042 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMGxmMf1chznZUUrM8PGqdz8i93KZV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1784461 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 0.0145 |
| Maximum Balance Rank | 541030 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 513171 (03/12/2018 11:25) |
| Last Seen Block | 808139 (09/17/2023 13:15) |
| Account Age (Blocks) | 355555 |
| Account Age Rank | 1751512 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 0.0280 |
| Deposits From External Accounts Rank | 478250 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1251066 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0238 |
| Withdrawls To External Accounts Rank | 273758 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0042 |
| Withdrawls To BitMEX Accounts Rank | 3352234 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.3 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 136194 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940257 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57784 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184051 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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