3BMEXgaB2JuXdPC91quv1p9qtpBrVQdyD43BMEXgaB2JuXdPC91quv1p9qtpBrVQdyD4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgaB2JuXdPC91quv1p9qtpBrVQdyD4 | -1 (1) | 0.0000 | 0.1128 | 0.1601 | 0.0000 | 0.1504 | 0.0097 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgaB2JuXdPC91quv1p9qtpBrVQdyD4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 55519 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 0.1128 |
| Maximum Balance Rank | 333037 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 448001 (01/13/2017 16:00) |
| Last Seen Block | 826479 (01/20/2024 01:38) |
| Account Age (Blocks) | 420725 |
| Account Age Rank | 51944 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 0.1601 |
| Deposits From External Accounts Rank | 308286 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1091725 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1504 |
| Withdrawls To External Accounts Rank | 173023 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0097 |
| Withdrawls To BitMEX Accounts Rank | 2722730 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147927 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950460 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97476 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939602 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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