3BMEXgdrtY8EyYx9T4iavzTnSfcgzbs3gx3BMEXgdrtY8EyYx9T4iavzTnSfcgzbs3gx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgdrtY8EyYx9T4iavzTnSfcgzbs3gx | -1 (1) | 0.0000 | 0.1965 | 0.4735 | 0.0000 | 0.2725 | 0.2010 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgdrtY8EyYx9T4iavzTnSfcgzbs3gx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2910214 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 0.1965 |
| Maximum Balance Rank | 269401 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 539199 (08/30/2018 13:22) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 326384 |
| Account Age Rank | 2864459 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 0.4735 |
| Deposits From External Accounts Rank | 202473 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995165 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2725 |
| Withdrawls To External Accounts Rank | 138558 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2010 |
| Withdrawls To BitMEX Accounts Rank | 792336 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134185 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937887 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109072 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196319 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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