3BMEXhemdqtwYZcGcDEmNmJdfBnkoJAgMk3BMEXhemdqtwYZcGcDEmNmJdfBnkoJAgMk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhemdqtwYZcGcDEmNmJdfBnkoJAgMk | -1 (1) | 0.0000 | 0.0183 | 0.1314 | 0.0000 | 0.1147 | 0.0168 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhemdqtwYZcGcDEmNmJdfBnkoJAgMk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4839338 |
| Current Blanace Percentile | Top 66.8 % |
| Maximum Balance (BTC) | 0.0183 |
| Maximum Balance Rank | 525159 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 588384 (08/03/2019 10:48) |
| Last Seen Block | 801653 (08/04/2023 13:04) |
| Account Age (Blocks) | 280342 |
| Account Age Rank | 4811333 |
| Account Age Percentile | Top 66.4 % |
| Deposits From External Accounts (BTC) | 0.1314 |
| Deposits From External Accounts Rank | 328240 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1110163 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1147 |
| Withdrawls To External Accounts Rank | 187530 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0168 |
| Withdrawls To BitMEX Accounts Rank | 2280698 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.5 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 54203 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870428 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13172 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387074 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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