3BMEXgzPySmdoShCFa9JZqJHZ7eNG6eHGg3BMEXgzPySmdoShCFa9JZqJHZ7eNG6eHGg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgzPySmdoShCFa9JZqJHZ7eNG6eHGg | -1 (1) | 0.0000 | 0.1768 | 0.5144 | 0.0000 | 0.3051 | 0.2093 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgzPySmdoShCFa9JZqJHZ7eNG6eHGg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1802012 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 0.1768 |
| Maximum Balance Rank | 280611 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 513476 (03/14/2018 09:46) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 355250 |
| Account Age Rank | 1768726 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 0.5144 |
| Deposits From External Accounts Rank | 192032 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986326 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3051 |
| Withdrawls To External Accounts Rank | 131345 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2093 |
| Withdrawls To BitMEX Accounts Rank | 777897 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111640 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918918 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36130 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179398 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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