3BMEXgq5YogN1AafhxjXHn7FPiQXD5G6ER3BMEXgq5YogN1AafhxjXHn7FPiQXD5G6ER| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgq5YogN1AafhxjXHn7FPiQXD5G6ER | -1 (1) | 0.0000 | 0.2546 | 0.4707 | 0.0000 | 0.1047 | 0.3661 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgq5YogN1AafhxjXHn7FPiQXD5G6ER |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3134833 |
| Current Blanace Percentile | Top 43.4 % |
| Maximum Balance (BTC) | 0.2546 |
| Maximum Balance Rank | 234798 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 544596 (10/06/2018 09:29) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 309761 |
| Account Age Rank | 3091052 |
| Account Age Percentile | Top 42.8 % |
| Deposits From External Accounts (BTC) | 0.4707 |
| Deposits From External Accounts Rank | 202902 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 990746 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.1047 |
| Withdrawls To External Accounts Rank | 192327 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3661 |
| Withdrawls To BitMEX Accounts Rank | 581513 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107758 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910257 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44560 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830873 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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