3BMEXpTVgoD7nTVfjX1UxHWgmAD4TMv5gu3BMEXpTVgoD7nTVfjX1UxHWgmAD4TMv5gu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpTVgoD7nTVfjX1UxHWgmAD4TMv5gu | -1 (1) | 0.0000 | 0.2411 | 0.6797 | 0.0000 | 0.5152 | 0.1645 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpTVgoD7nTVfjX1UxHWgmAD4TMv5gu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1539376 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 0.2411 |
| Maximum Balance Rank | 241854 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 507914 (02/06/2018 06:23) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 360812 |
| Account Age Rank | 1513772 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 0.6797 |
| Deposits From External Accounts Rank | 169192 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966205 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5152 |
| Withdrawls To External Accounts Rank | 103363 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1645 |
| Withdrawls To BitMEX Accounts Rank | 887282 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134372 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938589 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57734 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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