3BMEXXGkainMhEvh5sgHqKK14FoZ2tFGnP3BMEXXGkainMhEvh5sgHqKK14FoZ2tFGnP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXGkainMhEvh5sgHqKK14FoZ2tFGnP | -1 (1) | 0.0000 | 0.0387 | 0.1788 | 0.0000 | 0.1622 | 0.0166 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXGkainMhEvh5sgHqKK14FoZ2tFGnP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4653604 |
| Current Blanace Percentile | Top 64.3 % |
| Maximum Balance (BTC) | 0.0387 |
| Maximum Balance Rank | 459119 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 583480 (07/02/2019 16:43) |
| Last Seen Block | 802098 (08/07/2023 13:12) |
| Account Age (Blocks) | 285246 |
| Account Age Rank | 4621125 |
| Account Age Percentile | Top 63.8 % |
| Deposits From External Accounts (BTC) | 0.1788 |
| Deposits From External Accounts Rank | 298282 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1082530 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1622 |
| Withdrawls To External Accounts Rank | 167997 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0166 |
| Withdrawls To BitMEX Accounts Rank | 2287735 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65524 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879936 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12771 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826238 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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