3BMEXgxzZWuGdMKX1Jp5dY9v7r3fChmXJK3BMEXgxzZWuGdMKX1Jp5dY9v7r3fChmXJK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgxzZWuGdMKX1Jp5dY9v7r3fChmXJK | -1 (1) | 0.0000 | 0.1545 | 0.0752 | 0.1568 | 0.0025 | 0.2295 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgxzZWuGdMKX1Jp5dY9v7r3fChmXJK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3470054 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 0.1545 |
| Maximum Balance Rank | 295006 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 590236 (08/15/2019 13:10) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 278490 |
| Account Age Rank | 4875463 |
| Account Age Percentile | Top 67.3 % |
| Deposits From External Accounts (BTC) | 0.0752 |
| Deposits From External Accounts Rank | 390617 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1568 |
| Deposits From BitMEX Accounts Rank | 297660 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.0025 |
| Withdrawls To External Accounts Rank | 352273 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2295 |
| Withdrawls To BitMEX Accounts Rank | 745115 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 504072 |
| Number of Deposits from External Accounts Percentile | Top 7.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 105056 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 200734 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214167 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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