3BMEXdqXxxbs49gw9VxwQADZ6egX3tgXQG3BMEXdqXxxbs49gw9VxwQADZ6egX3tgXQG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdqXxxbs49gw9VxwQADZ6egX3tgXQG | -1 (1) | 0.0000 | 0.1373 | 0.9210 | 0.0000 | 0.5866 | 0.3343 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdqXxxbs49gw9VxwQADZ6egX3tgXQG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3329753 |
| Current Blanace Percentile | Top 46.0 % |
| Maximum Balance (BTC) | 0.1373 |
| Maximum Balance Rank | 309700 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 550760 (11/19/2018 23:28) |
| Last Seen Block | 825013 (01/09/2024 15:01) |
| Account Age (Blocks) | 314823 |
| Account Age Rank | 3290094 |
| Account Age Percentile | Top 45.5 % |
| Deposits From External Accounts (BTC) | 0.9210 |
| Deposits From External Accounts Rank | 146032 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945561 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5866 |
| Withdrawls To External Accounts Rank | 97569 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3343 |
| Withdrawls To BitMEX Accounts Rank | 607991 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53388 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869197 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8909 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265040 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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