3BMEXMgZTf4a8NDF71dv5nXiBur5UCQgce3BMEXMgZTf4a8NDF71dv5nXiBur5UCQgce| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMgZTf4a8NDF71dv5nXiBur5UCQgce | -1 (1) | 0.0000 | 0.6016 | 1.7282 | 0.0000 | 0.8329 | 0.8953 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMgZTf4a8NDF71dv5nXiBur5UCQgce |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2924446 |
| Current Blanace Percentile | Top 40.4 % |
| Maximum Balance (BTC) | 0.6016 |
| Maximum Balance Rank | 148955 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 539533 (09/01/2018 19:47) |
| Last Seen Block | 825209 (01/11/2024 00:23) |
| Account Age (Blocks) | 329193 |
| Account Age Rank | 2878915 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 1.7282 |
| Deposits From External Accounts Rank | 97832 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904384 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.8329 |
| Withdrawls To External Accounts Rank | 82172 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8953 |
| Withdrawls To BitMEX Accounts Rank | 341991 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64994 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879471 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37744 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829698 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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