3BMEXMhCmwjvZG8vbtQghCo35NuEnNPmJA3BMEXMhCmwjvZG8vbtQghCo35NuEnNPmJA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMhCmwjvZG8vbtQghCo35NuEnNPmJA | -1 (1) | 0.0000 | 0.0400 | 0.0584 | 0.0000 | 0.0185 | 0.0399 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMhCmwjvZG8vbtQghCo35NuEnNPmJA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2371063 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.0400 |
| Maximum Balance Rank | 454691 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 525540 (06/02/2018 00:40) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 340043 |
| Account Age Rank | 2330639 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 0.0584 |
| Deposits From External Accounts Rank | 413344 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1189026 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0185 |
| Withdrawls To External Accounts Rank | 285554 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0399 |
| Withdrawls To BitMEX Accounts Rank | 1699286 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 336123 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1119176 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 228373 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232891 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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