3BMEXVMgukS8YmB2XTtJ2n7y7Hds6xgDq23BMEXVMgukS8YmB2XTtJ2n7y7Hds6xgDq2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVMgukS8YmB2XTtJ2n7y7Hds6xgDq2 | -1 (1) | 0.0000 | 0.2231 | 0.8889 | 0.0000 | 0.7233 | 0.1656 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVMgukS8YmB2XTtJ2n7y7Hds6xgDq2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1673782 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 0.2231 |
| Maximum Balance Rank | 249793 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 511101 (02/27/2018 04:40) |
| Last Seen Block | 827287 (01/25/2024 08:58) |
| Account Age (Blocks) | 357625 |
| Account Age Rank | 1644199 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 0.8889 |
| Deposits From External Accounts Rank | 148912 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948568 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7233 |
| Withdrawls To External Accounts Rank | 88028 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1656 |
| Withdrawls To BitMEX Accounts Rank | 884690 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72399 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885665 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31057 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620107 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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