3BMEXdJKMhTRjQyUf3v2FsyBF6CF1LGMgo3BMEXdJKMhTRjQyUf3v2FsyBF6CF1LGMgo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdJKMhTRjQyUf3v2FsyBF6CF1LGMgo | -1 (1) | 0.0000 | 0.1160 | 0.1389 | 0.0000 | 0.0002 | 0.1388 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdJKMhTRjQyUf3v2FsyBF6CF1LGMgo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4924607 |
| Current Blanace Percentile | Top 68.1 % |
| Maximum Balance (BTC) | 0.1160 |
| Maximum Balance Rank | 329567 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 590978 (08/20/2019 16:05) |
| Last Seen Block | 813802 (10/25/2023 17:10) |
| Account Age (Blocks) | 263379 |
| Account Age Rank | 4898673 |
| Account Age Percentile | Top 67.8 % |
| Deposits From External Accounts (BTC) | 0.1389 |
| Deposits From External Accounts Rank | 323069 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1100083 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 478743 |
| Withdrawls To External Accounts Percentile | Top 6.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1388 |
| Withdrawls To BitMEX Accounts Rank | 963443 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 327684 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1106493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 364555 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1257031 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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