3BMEXV2qHgWQMSgVm8PE5oScQQVbD2MFAM3BMEXV2qHgWQMSgVm8PE5oScQQVbD2MFAM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV2qHgWQMSgVm8PE5oScQQVbD2MFAM | -1 (1) | 0.0000 | 0.1244 | 0.7929 | 0.0000 | 0.7376 | 0.0553 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV2qHgWQMSgVm8PE5oScQQVbD2MFAM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1650037 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.1244 |
| Maximum Balance Rank | 321182 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 510551 (02/23/2018 13:58) |
| Last Seen Block | 824659 (01/06/2024 19:48) |
| Account Age (Blocks) | 358175 |
| Account Age Rank | 1621555 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 0.7929 |
| Deposits From External Accounts Rank | 157470 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955973 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7376 |
| Withdrawls To External Accounts Rank | 87269 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0553 |
| Withdrawls To BitMEX Accounts Rank | 1483832 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.5 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56789 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872620 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11490 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175863 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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