3BMEXgmYMbg55ZCgRVb9pRekMVapXfb3xn3BMEXgmYMbg55ZCgRVb9pRekMVapXfb3xn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgmYMbg55ZCgRVb9pRekMVapXfb3xn | -1 (1) | 0.0000 | 0.1238 | 0.4941 | 0.0011 | 0.1894 | 0.3058 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgmYMbg55ZCgRVb9pRekMVapXfb3xn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2010409 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.1238 |
| Maximum Balance Rank | 321682 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 517655 (04/11/2018 05:14) |
| Last Seen Block | 812034 (10/13/2023 17:59) |
| Account Age (Blocks) | 347928 |
| Account Age Rank | 1971753 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.4941 |
| Deposits From External Accounts Rank | 198921 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0011 |
| Deposits From BitMEX Accounts Rank | 729826 |
| Deposits From BitMEX Accounts Percentile | Top 10.1 % |
| Withdrawls To External Accounts (BTC) | 0.1894 |
| Withdrawls To External Accounts Rank | 160447 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3058 |
| Withdrawls To BitMEX Accounts Rank | 635027 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64169 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186920 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39509 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389106 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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