3BMEXgDvJAncdyebJEpCcm6RkceDiPmgMa3BMEXgDvJAncdyebJEpCcm6RkceDiPmgMa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgDvJAncdyebJEpCcm6RkceDiPmgMa | -1 (1) | 0.0000 | 0.0702 | 0.1288 | 0.0000 | 0.0937 | 0.0351 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgDvJAncdyebJEpCcm6RkceDiPmgMa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3041515 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 0.0702 |
| Maximum Balance Rank | 395365 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 542062 (09/19/2018 07:43) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 326664 |
| Account Age Rank | 2996055 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 0.1288 |
| Deposits From External Accounts Rank | 330464 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1112208 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0937 |
| Withdrawls To External Accounts Rank | 203579 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0351 |
| Withdrawls To BitMEX Accounts Rank | 1772949 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.5 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 36329 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855365 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92732 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937107 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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