3BMEXfgHFNdRhHzyWW6LFUMKdYmkQQdpqm3BMEXfgHFNdRhHzyWW6LFUMKdYmkQQdpqm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfgHFNdRhHzyWW6LFUMKdYmkQQdpqm | -1 (1) | 0.0000 | 0.1242 | 1.0679 | 0.0000 | 0.9181 | 0.1499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfgHFNdRhHzyWW6LFUMKdYmkQQdpqm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3270526 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 0.1242 |
| Maximum Balance Rank | 321370 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 549715 (11/11/2018 22:30) |
| Last Seen Block | 798270 (07/11/2023 13:14) |
| Account Age (Blocks) | 319011 |
| Account Age Rank | 3231815 |
| Account Age Percentile | Top 44.6 % |
| Deposits From External Accounts (BTC) | 1.0679 |
| Deposits From External Accounts Rank | 129996 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931959 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.9181 |
| Withdrawls To External Accounts Rank | 78155 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1499 |
| Withdrawls To BitMEX Accounts Rank | 929797 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.8 % |
| Number of Deposits from External Accounts | 221 |
| Number of Deposits from External Accounts Rank | 15088 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837052 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 73 |
| Number of Withdrawls to External Accounts Rank | 5176 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317137 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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