3BMEXgR7LWdFo79LM9pNeb3eybBtej1wKm3BMEXgR7LWdFo79LM9pNeb3eybBtej1wKm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgR7LWdFo79LM9pNeb3eybBtej1wKm | -1 (1) | 0.0000 | 0.3981 | 0.8176 | 0.0000 | 0.2364 | 0.5812 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgR7LWdFo79LM9pNeb3eybBtej1wKm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1616361 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.3981 |
| Maximum Balance Rank | 191018 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 509866 (02/19/2018 03:19) |
| Last Seen Block | 813932 (10/26/2023 13:37) |
| Account Age (Blocks) | 358860 |
| Account Age Rank | 1588749 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 0.8176 |
| Deposits From External Accounts Rank | 154834 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953690 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2364 |
| Withdrawls To External Accounts Rank | 146467 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5812 |
| Withdrawls To BitMEX Accounts Rank | 437239 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123224 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928892 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76592 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487853 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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