3BMEXghPaJ82eQKLuZ9ZQg5r1msT5wTiY33BMEXghPaJ82eQKLuZ9ZQg5r1msT5wTiY3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXghPaJ82eQKLuZ9ZQg5r1msT5wTiY3 | -1 (1) | 0.0000 | 0.0658 | 0.0938 | 0.0000 | 0.0312 | 0.0625 |
| Statistic | Value |
|---|---|
| Address | 3BMEXghPaJ82eQKLuZ9ZQg5r1msT5wTiY3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2447801 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 0.0658 |
| Maximum Balance Rank | 402188 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 527442 (06/14/2018 14:26) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 326915 |
| Account Age Rank | 2406515 |
| Account Age Percentile | Top 33.3 % |
| Deposits From External Accounts (BTC) | 0.0938 |
| Deposits From External Accounts Rank | 371075 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1144740 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0312 |
| Withdrawls To External Accounts Rank | 260199 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0625 |
| Withdrawls To BitMEX Accounts Rank | 1415629 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 333303 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1111727 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 228165 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232680 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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