3BMEXdGKfXpRrVE7r5QaGV3Gu6VfkbHAEY3BMEXdGKfXpRrVE7r5QaGV3Gu6VfkbHAEY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdGKfXpRrVE7r5QaGV3Gu6VfkbHAEY | -1 (1) | 0.0000 | 0.1630 | 0.1968 | 0.0000 | 0.0001 | 0.1966 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdGKfXpRrVE7r5QaGV3Gu6VfkbHAEY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2507762 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 0.1630 |
| Maximum Balance Rank | 289004 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 529184 (06/25/2018 13:40) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 339542 |
| Account Age Rank | 2465851 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 0.1968 |
| Deposits From External Accounts Rank | 289448 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1074447 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 492558 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1966 |
| Withdrawls To BitMEX Accounts Rank | 819592 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 423906 |
| Number of Deposits from External Accounts Percentile | Top 5.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1200834 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 381824 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1267279 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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