3BMEXcgV7gFR23DhjDZdjWVXyHNLr5n6zd3BMEXcgV7gFR23DhjDZdjWVXyHNLr5n6zd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcgV7gFR23DhjDZdjWVXyHNLr5n6zd | -1 (1) | 0.0000 | 0.0504 | 0.0729 | 0.0000 | 0.0616 | 0.0113 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcgV7gFR23DhjDZdjWVXyHNLr5n6zd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2839774 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.0504 |
| Maximum Balance Rank | 429510 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 537400 (08/18/2018 19:56) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 328183 |
| Account Age Rank | 2794464 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 0.0729 |
| Deposits From External Accounts Rank | 393328 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1170304 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0616 |
| Withdrawls To External Accounts Rank | 224413 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0113 |
| Withdrawls To BitMEX Accounts Rank | 2563913 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.4 % |
| Number of Deposits from External Accounts | 176 |
| Number of Deposits from External Accounts Rank | 23099 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843635 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166298 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961862 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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