3BMEXgRBweqtHoxYdsg4ZajWJPgM5eXoPJ3BMEXgRBweqtHoxYdsg4ZajWJPgM5eXoPJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgRBweqtHoxYdsg4ZajWJPgM5eXoPJ | -1 (1) | 0.0000 | 0.1360 | 0.2150 | 0.0000 | 0.1950 | 0.0200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgRBweqtHoxYdsg4ZajWJPgM5eXoPJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3762561 |
| Current Blanace Percentile | Top 52.0 % |
| Maximum Balance (BTC) | 0.1360 |
| Maximum Balance Rank | 310716 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 562865 (02/13/2019 15:35) |
| Last Seen Block | 814391 (10/29/2023 15:19) |
| Account Age (Blocks) | 302718 |
| Account Age Rank | 3728901 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 0.2150 |
| Deposits From External Accounts Rank | 276817 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1062355 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1950 |
| Withdrawls To External Accounts Rank | 158927 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0200 |
| Withdrawls To BitMEX Accounts Rank | 2159378 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.8 % |
| Number of Deposits from External Accounts | 139 |
| Number of Deposits from External Accounts Rank | 27739 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847518 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120711 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945524 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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