3BMEXmNg7DYGxcpfHfvj7JMPXnAqks8mCs3BMEXmNg7DYGxcpfHfvj7JMPXnAqks8mCs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmNg7DYGxcpfHfvj7JMPXnAqks8mCs | -1 (1) | 0.0000 | 0.8026 | 2.6874 | 0.0000 | 2.1673 | 0.5201 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmNg7DYGxcpfHfvj7JMPXnAqks8mCs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3581811 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 0.8026 |
| Maximum Balance Rank | 127572 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 556068 (12/29/2018 13:08) |
| Last Seen Block | 811863 (10/12/2023 13:44) |
| Account Age (Blocks) | 312658 |
| Account Age Rank | 3544776 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 2.6874 |
| Deposits From External Accounts Rank | 72395 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882912 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.1673 |
| Withdrawls To External Accounts Rank | 46000 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5201 |
| Withdrawls To BitMEX Accounts Rank | 463781 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54586 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10761 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617766 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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