3BMEXgGuYRtvayGK9Wb2QeQNgem2px7awo3BMEXgGuYRtvayGK9Wb2QeQNgem2px7awo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgGuYRtvayGK9Wb2QeQNgem2px7awo | -1 (1) | 0.0000 | 0.2119 | 0.3138 | 0.0000 | 0.2840 | 0.0298 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgGuYRtvayGK9Wb2QeQNgem2px7awo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1271436 |
| Current Blanace Percentile | Top 17.6 % |
| Maximum Balance (BTC) | 0.2119 |
| Maximum Balance Rank | 255302 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 502189 (01/02/2018 09:30) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 363394 |
| Account Age Rank | 1248144 |
| Account Age Percentile | Top 17.2 % |
| Deposits From External Accounts (BTC) | 0.3138 |
| Deposits From External Accounts Rank | 239351 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1028239 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2840 |
| Withdrawls To External Accounts Rank | 136467 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0298 |
| Withdrawls To BitMEX Accounts Rank | 1883924 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.0 % |
| Number of Deposits from External Accounts | 797 |
| Number of Deposits from External Accounts Rank | 1861 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825455 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119494 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944610 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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