3BMEXSgVMXcsspnuP1bwxyLGkXco95vTkA3BMEXSgVMXcsspnuP1bwxyLGkXco95vTkA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSgVMXcsspnuP1bwxyLGkXco95vTkA | -1 (1) | 0.0000 | 0.3131 | 1.6557 | 0.0144 | 1.3208 | 0.3492 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSgVMXcsspnuP1bwxyLGkXco95vTkA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4314212 |
| Current Blanace Percentile | Top 59.6 % |
| Maximum Balance (BTC) | 0.3131 |
| Maximum Balance Rank | 212374 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 579043 (06/03/2019 09:18) |
| Last Seen Block | 828053 (01/30/2024 02:33) |
| Account Age (Blocks) | 289683 |
| Account Age Rank | 4360835 |
| Account Age Percentile | Top 60.2 % |
| Deposits From External Accounts (BTC) | 1.6557 |
| Deposits From External Accounts Rank | 100350 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0144 |
| Deposits From BitMEX Accounts Rank | 587499 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 1.3208 |
| Withdrawls To External Accounts Rank | 62065 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3492 |
| Withdrawls To BitMEX Accounts Rank | 595620 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 132 |
| Number of Deposits from External Accounts Rank | 28702 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184007 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21522 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618862 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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