3BMEXmDGEGS4rcLcAqmpmnuhyyESBt26se3BMEXmDGEGS4rcLcAqmpmnuhyyESBt26se| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmDGEGS4rcLcAqmpmnuhyyESBt26se | -1 (1) | 0.0000 | 0.0800 | 0.2807 | 0.0000 | 0.2659 | 0.0149 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmDGEGS4rcLcAqmpmnuhyyESBt26se |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1524945 |
| Current Blanace Percentile | Top 21.1 % |
| Maximum Balance (BTC) | 0.0800 |
| Maximum Balance Rank | 382081 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 507800 (02/05/2018 15:20) |
| Last Seen Block | 827650 (01/27/2024 16:01) |
| Account Age (Blocks) | 360926 |
| Account Age Rank | 1499679 |
| Account Age Percentile | Top 20.7 % |
| Deposits From External Accounts (BTC) | 0.2807 |
| Deposits From External Accounts Rank | 251191 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1039495 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2659 |
| Withdrawls To External Accounts Rank | 139807 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0149 |
| Withdrawls To BitMEX Accounts Rank | 2367030 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.7 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87680 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898559 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31336 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178471 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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