3BMEXnXGVbJtuGoTDqgku7xj9iJQhc75tU3BMEXnXGVbJtuGoTDqgku7xj9iJQhc75tU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnXGVbJtuGoTDqgku7xj9iJQhc75tU | -1 (1) | 0.0000 | 0.1593 | 0.3784 | 0.0000 | 0.3750 | 0.0033 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnXGVbJtuGoTDqgku7xj9iJQhc75tU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3456291 |
| Current Blanace Percentile | Top 47.7 % |
| Maximum Balance (BTC) | 0.1593 |
| Maximum Balance Rank | 291782 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 552909 (12/07/2018 15:23) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 315817 |
| Account Age Rank | 3418127 |
| Account Age Percentile | Top 47.2 % |
| Deposits From External Accounts (BTC) | 0.3784 |
| Deposits From External Accounts Rank | 222660 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013719 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3750 |
| Withdrawls To External Accounts Rank | 121162 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0033 |
| Withdrawls To BitMEX Accounts Rank | 3491905 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.2 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 148082 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950608 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63793 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930559 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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