3BMEXegCRaU9ZBGdpXMcCAEbLMy9bxWw4F3BMEXegCRaU9ZBGdpXMcCAEbLMy9bxWw4F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXegCRaU9ZBGdpXMcCAEbLMy9bxWw4F | -1 (1) | 0.0000 | 0.2495 | 0.4169 | 0.0000 | 0.1431 | 0.2739 |
| Statistic | Value |
|---|---|
| Address | 3BMEXegCRaU9ZBGdpXMcCAEbLMy9bxWw4F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2840205 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.2495 |
| Maximum Balance Rank | 238324 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 537416 (08/18/2018 22:49) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 331310 |
| Account Age Rank | 2794855 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 0.4169 |
| Deposits From External Accounts Rank | 213339 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005368 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1431 |
| Withdrawls To External Accounts Rank | 175625 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2739 |
| Withdrawls To BitMEX Accounts Rank | 678615 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167413 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 967436 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111237 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197591 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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