3BMEXgDijre5t9QkdTXG6GNheDKvRegSYC3BMEXgDijre5t9QkdTXG6GNheDKvRegSYC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgDijre5t9QkdTXG6GNheDKvRegSYC | -1 (1) | 0.0000 | 0.0604 | 0.1442 | 0.0000 | 0.1442 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgDijre5t9QkdTXG6GNheDKvRegSYC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3956454 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 0.0604 |
| Maximum Balance Rank | 410766 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 569933 (04/02/2019 20:28) |
| Last Seen Block | 812930 (10/19/2023 15:24) |
| Account Age (Blocks) | 295650 |
| Account Age Rank | 3924482 |
| Account Age Percentile | Top 54.2 % |
| Deposits From External Accounts (BTC) | 0.1442 |
| Deposits From External Accounts Rank | 319447 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1101507 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1442 |
| Withdrawls To External Accounts Rank | 175193 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475776 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192489 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989215 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 71062 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468637 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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