3BMEXgw158GzD3hqdXPPaGArGxFm1zcqBa3BMEXgw158GzD3hqdXPPaGArGxFm1zcqBa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgw158GzD3hqdXPPaGArGxFm1zcqBa | -1 (1) | 0.0000 | 0.1083 | 0.4268 | 0.0000 | 0.2949 | 0.1319 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgw158GzD3hqdXPPaGArGxFm1zcqBa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2741908 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 0.1083 |
| Maximum Balance Rank | 338844 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 535463 (08/06/2018 08:19) |
| Last Seen Block | 811073 (10/07/2023 13:47) |
| Account Age (Blocks) | 318894 |
| Account Age Rank | 2697893 |
| Account Age Percentile | Top 37.3 % |
| Deposits From External Accounts (BTC) | 0.4268 |
| Deposits From External Accounts Rank | 211290 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998230 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2949 |
| Withdrawls To External Accounts Rank | 134673 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1319 |
| Withdrawls To BitMEX Accounts Rank | 985204 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140093 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938262 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77351 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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