3BMEXgmN5Q5XM8k9395wQGUXTNQHssvhxg3BMEXgmN5Q5XM8k9395wQGUXTNQHssvhxg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgmN5Q5XM8k9395wQGUXTNQHssvhxg | -1 (1) | 0.0000 | 0.0558 | 0.1944 | 0.0000 | 0.1757 | 0.0188 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgmN5Q5XM8k9395wQGUXTNQHssvhxg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2434627 |
| Current Blanace Percentile | Top 33.6 % |
| Maximum Balance (BTC) | 0.0558 |
| Maximum Balance Rank | 419371 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 527250 (06/13/2018 07:59) |
| Last Seen Block | 801072 (07/31/2023 13:14) |
| Account Age (Blocks) | 338333 |
| Account Age Rank | 2393340 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 0.1944 |
| Deposits From External Accounts Rank | 290493 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1074880 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1757 |
| Withdrawls To External Accounts Rank | 164089 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0188 |
| Withdrawls To BitMEX Accounts Rank | 2205882 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.5 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71324 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884249 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21098 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827253 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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