3BMEXkgD7QCVvSQGxeFhXzrfbhGoMykg7Q3BMEXkgD7QCVvSQGxeFhXzrfbhGoMykg7Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkgD7QCVvSQGxeFhXzrfbhGoMykg7Q | -1 (1) | 0.0000 | 0.0643 | 0.1228 | 0.0000 | 0.1044 | 0.0184 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkgD7QCVvSQGxeFhXzrfbhGoMykg7Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2691876 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 0.0643 |
| Maximum Balance Rank | 404493 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 534332 (07/30/2018 00:23) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 331251 |
| Account Age Rank | 2648463 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 0.1228 |
| Deposits From External Accounts Rank | 334823 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1115710 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1044 |
| Withdrawls To External Accounts Rank | 192547 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0184 |
| Withdrawls To BitMEX Accounts Rank | 2216456 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.6 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66519 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880248 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23265 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483194 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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