3BMEXeihFAigoKsA1mcbgLwtdeHCNwTyKM3BMEXeihFAigoKsA1mcbgLwtdeHCNwTyKM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeihFAigoKsA1mcbgLwtdeHCNwTyKM | -1 (1) | 0.0000 | 0.1134 | 0.4056 | 0.0000 | 0.2581 | 0.1475 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeihFAigoKsA1mcbgLwtdeHCNwTyKM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3179207 |
| Current Blanace Percentile | Top 43.9 % |
| Maximum Balance (BTC) | 0.1134 |
| Maximum Balance Rank | 332342 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 545968 (10/16/2018 05:24) |
| Last Seen Block | 755355 (09/23/2022 13:09) |
| Account Age (Blocks) | 319615 |
| Account Age Rank | 3136450 |
| Account Age Percentile | Top 43.3 % |
| Deposits From External Accounts (BTC) | 0.4056 |
| Deposits From External Accounts Rank | 215594 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006827 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2581 |
| Withdrawls To External Accounts Rank | 141249 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1475 |
| Withdrawls To BitMEX Accounts Rank | 937604 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 149 |
| Number of Deposits from External Accounts Rank | 26334 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846350 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66567 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185258 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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