3BMEXgb29aZgpbfodvDmGRek7WGWz2JLyX3BMEXgb29aZgpbfodvDmGRek7WGWz2JLyX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgb29aZgpbfodvDmGRek7WGWz2JLyX | -1 (1) | 0.0000 | 0.1799 | 0.1799 | 0.0000 | 0.1349 | 0.0450 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgb29aZgpbfodvDmGRek7WGWz2JLyX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1665601 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.1799 |
| Maximum Balance Rank | 278617 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 510948 (02/26/2018 04:23) |
| Last Seen Block | 811082 (10/07/2023 15:51) |
| Account Age (Blocks) | 343409 |
| Account Age Rank | 1636443 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 0.1799 |
| Deposits From External Accounts Rank | 297594 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1076588 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1349 |
| Withdrawls To External Accounts Rank | 178603 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0450 |
| Withdrawls To BitMEX Accounts Rank | 1626232 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335389 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1113692 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 195648 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984449 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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