3BMEXina8pgjjXJBrGmZa3PNLHLoiZD4bL3BMEXina8pgjjXJBrGmZa3PNLHLoiZD4bL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXina8pgjjXJBrGmZa3PNLHLoiZD4bL | -1 (1) | 0.0000 | 0.2773 | 0.3496 | 0.0000 | 0.0404 | 0.3092 |
| Statistic | Value |
|---|---|
| Address | 3BMEXina8pgjjXJBrGmZa3PNLHLoiZD4bL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3416578 |
| Current Blanace Percentile | Top 47.2 % |
| Maximum Balance (BTC) | 0.2773 |
| Maximum Balance Rank | 226597 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 552057 (11/30/2018 18:42) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 313526 |
| Account Age Rank | 3378461 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 0.3496 |
| Deposits From External Accounts Rank | 229635 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019473 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0404 |
| Withdrawls To External Accounts Rank | 248449 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3092 |
| Withdrawls To BitMEX Accounts Rank | 631496 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39720 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857812 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 205439 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217220 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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