3BMEXaaAjQGi1MFbpRs8tG4ETN1oA2HyY43BMEXaaAjQGi1MFbpRs8tG4ETN1oA2HyY4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaaAjQGi1MFbpRs8tG4ETN1oA2HyY4 | -1 (1) | 0.0000 | 0.1962 | 0.6114 | 0.0174 | 0.3858 | 0.2430 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaaAjQGi1MFbpRs8tG4ETN1oA2HyY4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1838062 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.1962 |
| Maximum Balance Rank | 269447 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 514039 (03/18/2018 05:29) |
| Last Seen Block | 813920 (10/26/2023 11:54) |
| Account Age (Blocks) | 340318 |
| Account Age Rank | 1803773 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 0.6114 |
| Deposits From External Accounts Rank | 177303 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0174 |
| Deposits From BitMEX Accounts Rank | 568615 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 0.3858 |
| Withdrawls To External Accounts Rank | 119753 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2430 |
| Withdrawls To BitMEX Accounts Rank | 724734 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52284 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185763 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22655 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483068 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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