3BMEXgeYGMrLMfcCn7pNAqp68eMgt9Rnxs3BMEXgeYGMrLMfcCn7pNAqp68eMgt9Rnxs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgeYGMrLMfcCn7pNAqp68eMgt9Rnxs | -1 (1) | 0.0000 | 0.0523 | 0.1005 | 0.0000 | 0.0742 | 0.0263 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgeYGMrLMfcCn7pNAqp68eMgt9Rnxs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1354172 |
| Current Blanace Percentile | Top 18.7 % |
| Maximum Balance (BTC) | 0.0523 |
| Maximum Balance Rank | 425586 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 503984 (01/13/2018 05:43) |
| Last Seen Block | 813383 (10/22/2023 20:49) |
| Account Age (Blocks) | 361599 |
| Account Age Rank | 1330673 |
| Account Age Percentile | Top 18.4 % |
| Deposits From External Accounts (BTC) | 0.1005 |
| Deposits From External Accounts Rank | 355674 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1135095 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0742 |
| Withdrawls To External Accounts Rank | 215407 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0263 |
| Withdrawls To BitMEX Accounts Rank | 1961738 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203960 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999333 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100705 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941413 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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