3BMEXhd4peCScEgbWADHUCcugxqoRGo4x63BMEXhd4peCScEgbWADHUCcugxqoRGo4x6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhd4peCScEgbWADHUCcugxqoRGo4x6 | -1 (1) | 0.0000 | 0.0967 | 0.3964 | 0.0000 | 0.1322 | 0.2643 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhd4peCScEgbWADHUCcugxqoRGo4x6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1886801 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.0967 |
| Maximum Balance Rank | 363059 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 514944 (03/24/2018 10:56) |
| Last Seen Block | 758471 (10/13/2022 13:08) |
| Account Age (Blocks) | 339413 |
| Account Age Rank | 1851193 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.3964 |
| Deposits From External Accounts Rank | 218713 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004859 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1322 |
| Withdrawls To External Accounts Rank | 179583 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2643 |
| Withdrawls To BitMEX Accounts Rank | 690082 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 114 |
| Number of Deposits from External Accounts Rank | 32220 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846486 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37322 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319211 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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