3BMEXgBhHpugM9TkQL5zd8kRLYjzSqLfmg3BMEXgBhHpugM9TkQL5zd8kRLYjzSqLfmg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgBhHpugM9TkQL5zd8kRLYjzSqLfmg | -1 (1) | 0.0000 | 0.0589 | 0.0781 | 0.0000 | 0.0468 | 0.0313 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgBhHpugM9TkQL5zd8kRLYjzSqLfmg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3438751 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 0.0589 |
| Maximum Balance Rank | 414496 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 552619 (12/05/2018 08:11) |
| Last Seen Block | 814284 (10/28/2023 20:32) |
| Account Age (Blocks) | 316107 |
| Account Age Rank | 3400612 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 0.0781 |
| Deposits From External Accounts Rank | 387513 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1165351 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0468 |
| Withdrawls To External Accounts Rank | 240616 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0313 |
| Withdrawls To BitMEX Accounts Rank | 1841782 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170194 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969929 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111400 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197736 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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