3BMEXmgYADEimXju4tx8f54mS5dt2fUjXH3BMEXmgYADEimXju4tx8f54mS5dt2fUjXH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmgYADEimXju4tx8f54mS5dt2fUjXH | -1 (1) | 0.0000 | 0.2485 | 0.5267 | 0.0000 | 0.1849 | 0.3418 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmgYADEimXju4tx8f54mS5dt2fUjXH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1870749 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.2485 |
| Maximum Balance Rank | 238985 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 514588 (03/21/2018 23:19) |
| Last Seen Block | 811863 (10/12/2023 13:44) |
| Account Age (Blocks) | 354138 |
| Account Age Rank | 1835447 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 0.5267 |
| Deposits From External Accounts Rank | 189947 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 984465 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.1849 |
| Withdrawls To External Accounts Rank | 161543 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3418 |
| Withdrawls To BitMEX Accounts Rank | 601656 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128623 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933607 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45022 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831074 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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