3BMEXSJQdLgrStgHpYAg1LjqyHZMhepzHU3BMEXSJQdLgrStgHpYAg1LjqyHZMhepzHU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSJQdLgrStgHpYAg1LjqyHZMhepzHU | -1 (1) | 0.0000 | 0.0323 | 0.0444 | 0.0000 | 0.0431 | 0.0013 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSJQdLgrStgHpYAg1LjqyHZMhepzHU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2296460 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.0323 |
| Maximum Balance Rank | 473912 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 523479 (05/20/2018 01:12) |
| Last Seen Block | 804798 (08/25/2023 13:29) |
| Account Age (Blocks) | 345247 |
| Account Age Rank | 2257083 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 0.0444 |
| Deposits From External Accounts Rank | 440300 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1215017 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0431 |
| Withdrawls To External Accounts Rank | 244404 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0013 |
| Withdrawls To BitMEX Accounts Rank | 4070413 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.2 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 34026 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853336 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46610 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181121 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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