3BMEXfcgQ3aMqsQrks4vf8vjWogNkPVq733BMEXfcgQ3aMqsQrks4vf8vjWogNkPVq73| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfcgQ3aMqsQrks4vf8vjWogNkPVq73 | -1 (1) | 0.0000 | 0.0508 | 0.1882 | 0.0000 | 0.1051 | 0.0831 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfcgQ3aMqsQrks4vf8vjWogNkPVq73 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2902672 |
| Current Blanace Percentile | Top 40.1 % |
| Maximum Balance (BTC) | 0.0508 |
| Maximum Balance Rank | 428773 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 539016 (08/29/2018 09:40) |
| Last Seen Block | 827932 (01/29/2024 08:02) |
| Account Age (Blocks) | 329710 |
| Account Age Rank | 2856892 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 0.1882 |
| Deposits From External Accounts Rank | 293500 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1078166 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1051 |
| Withdrawls To External Accounts Rank | 192220 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0831 |
| Withdrawls To BitMEX Accounts Rank | 1269354 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99403 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908484 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33663 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484225 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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