3BMEXMbj5oJErygFcEgzAk5ok7MP1e9nmg3BMEXMbj5oJErygFcEgzAk5ok7MP1e9nmg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMbj5oJErygFcEgzAk5ok7MP1e9nmg | -1 (1) | 0.0000 | 0.1118 | 0.2852 | 0.0000 | 0.2852 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMbj5oJErygFcEgzAk5ok7MP1e9nmg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1828626 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.1118 |
| Maximum Balance Rank | 334063 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 513814 (03/16/2018 17:14) |
| Last Seen Block | 814535 (10/30/2023 15:01) |
| Account Age (Blocks) | 351769 |
| Account Age Rank | 1794574 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 0.2852 |
| Deposits From External Accounts Rank | 249819 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1037721 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2852 |
| Withdrawls To External Accounts Rank | 136269 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471658 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 114 |
| Number of Deposits from External Accounts Rank | 32301 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851344 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55167 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467602 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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