3BMEXrgSU2U5SrTV4hpzLDJ8eGjTdvtGnK3BMEXrgSU2U5SrTV4hpzLDJ8eGjTdvtGnK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrgSU2U5SrTV4hpzLDJ8eGjTdvtGnK | -1 (1) | 0.0000 | 0.1258 | 0.1258 | 0.0000 | 0.1258 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrgSU2U5SrTV4hpzLDJ8eGjTdvtGnK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2073748 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 0.1258 |
| Maximum Balance Rank | 319757 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 519133 (04/20/2018 15:38) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 346450 |
| Account Age Rank | 2035816 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 0.1258 |
| Deposits From External Accounts Rank | 332451 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1113519 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1258 |
| Withdrawls To External Accounts Rank | 182386 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476737 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237680 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1029782 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 217241 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6481579 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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