3BMEXg6vdjNaLqVkySS9XmfkVDPqurE7MH3BMEXg6vdjNaLqVkySS9XmfkVDPqurE7MH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg6vdjNaLqVkySS9XmfkVDPqurE7MH | -1 (1) | 0.0000 | 0.0896 | 0.1243 | 0.0000 | 0.1218 | 0.0025 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg6vdjNaLqVkySS9XmfkVDPqurE7MH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1591156 |
| Current Blanace Percentile | Top 22.0 % |
| Maximum Balance (BTC) | 0.0896 |
| Maximum Balance Rank | 371034 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 509238 (02/14/2018 23:37) |
| Last Seen Block | 807182 (09/11/2023 13:08) |
| Account Age (Blocks) | 359488 |
| Account Age Rank | 1564085 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 0.1243 |
| Deposits From External Accounts Rank | 333733 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1115232 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1218 |
| Withdrawls To External Accounts Rank | 184181 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0025 |
| Withdrawls To BitMEX Accounts Rank | 3664878 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.6 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60733 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875906 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74387 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932497 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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