3BMEXdh8ogsEDU6EPsmiDrZvC5tYAGjU2D3BMEXdh8ogsEDU6EPsmiDrZvC5tYAGjU2D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdh8ogsEDU6EPsmiDrZvC5tYAGjU2D | -1 (1) | 0.0000 | 0.4783 | 1.9418 | 0.0000 | 1.7379 | 0.2039 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdh8ogsEDU6EPsmiDrZvC5tYAGjU2D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4113905 |
| Current Blanace Percentile | Top 56.8 % |
| Maximum Balance (BTC) | 0.4783 |
| Maximum Balance Rank | 173595 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 574164 (05/01/2019 23:09) |
| Last Seen Block | 812034 (10/13/2023 17:59) |
| Account Age (Blocks) | 294562 |
| Account Age Rank | 4081285 |
| Account Age Percentile | Top 56.4 % |
| Deposits From External Accounts (BTC) | 1.9418 |
| Deposits From External Accounts Rank | 91336 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898851 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.7379 |
| Withdrawls To External Accounts Rank | 53091 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2039 |
| Withdrawls To BitMEX Accounts Rank | 787526 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69715 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21079 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827258 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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