3BMEXgaPS69jkQgNemnx6Hj8Qsg2GcRyhT3BMEXgaPS69jkQgNemnx6Hj8Qsg2GcRyhT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgaPS69jkQgNemnx6Hj8Qsg2GcRyhT | -1 (1) | 0.0000 | 0.1011 | 0.2245 | 0.0000 | 0.1624 | 0.0621 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgaPS69jkQgNemnx6Hj8Qsg2GcRyhT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5875671 |
| Current Blanace Percentile | Top 81.1 % |
| Maximum Balance (BTC) | 0.1011 |
| Maximum Balance Rank | 347800 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 626682 (04/19/2020 09:43) |
| Last Seen Block | 813078 (10/20/2023 17:02) |
| Account Age (Blocks) | 242044 |
| Account Age Rank | 5870383 |
| Account Age Percentile | Top 81.1 % |
| Deposits From External Accounts (BTC) | 0.2245 |
| Deposits From External Accounts Rank | 272772 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1059201 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1624 |
| Withdrawls To External Accounts Rank | 167931 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0621 |
| Withdrawls To BitMEX Accounts Rank | 1419040 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 273274 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1062189 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115627 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199960 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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