3BMEXgG7NoepgNJ7FN7T39KgvsJRXihuXf3BMEXgG7NoepgNJ7FN7T39KgvsJRXihuXf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgG7NoepgNJ7FN7T39KgvsJRXihuXf | -1 (1) | 0.0000 | 0.3054 | 1.8590 | 0.0998 | 1.3251 | 0.6337 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgG7NoepgNJ7FN7T39KgvsJRXihuXf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2592901 |
| Current Blanace Percentile | Top 35.8 % |
| Maximum Balance (BTC) | 0.3054 |
| Maximum Balance Rank | 214963 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 531689 (07/13/2018 01:43) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 337037 |
| Account Age Rank | 2550378 |
| Account Age Percentile | Top 35.2 % |
| Deposits From External Accounts (BTC) | 1.8590 |
| Deposits From External Accounts Rank | 93715 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0998 |
| Deposits From BitMEX Accounts Rank | 364240 |
| Deposits From BitMEX Accounts Percentile | Top 5.0 % |
| Withdrawls To External Accounts (BTC) | 1.3251 |
| Withdrawls To External Accounts Rank | 61956 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6337 |
| Withdrawls To BitMEX Accounts Rank | 416180 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57954 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36896 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9545 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481876 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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