3BMEXgGAQfyhvbjbNNB7euqXYKKo6rKP183BMEXgGAQfyhvbjbNNB7euqXYKKo6rKP18| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgGAQfyhvbjbNNB7euqXYKKo6rKP18 | -1 (1) | 0.0000 | 0.0625 | 0.1135 | 0.0000 | 0.0960 | 0.0175 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgGAQfyhvbjbNNB7euqXYKKo6rKP18 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2613890 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.0625 |
| Maximum Balance Rank | 407254 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 532332 (07/17/2018 18:55) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 336394 |
| Account Age Rank | 2571312 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 0.1135 |
| Deposits From External Accounts Rank | 342674 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1123528 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0960 |
| Withdrawls To External Accounts Rank | 202377 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0175 |
| Withdrawls To BitMEX Accounts Rank | 2251179 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.1 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71333 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67432 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185728 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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