3BMEXrxnmiATtvS1Fa2QMGgGuyxcEQJL8c3BMEXrxnmiATtvS1Fa2QMGgGuyxcEQJL8c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrxnmiATtvS1Fa2QMGgGuyxcEQJL8c | -1 (1) | 0.0000 | 0.3950 | 0.9875 | 0.0035 | 0.3084 | 0.6826 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrxnmiATtvS1Fa2QMGgGuyxcEQJL8c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2931584 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 0.3950 |
| Maximum Balance Rank | 191565 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 539745 (09/03/2018 04:57) |
| Last Seen Block | 807182 (09/11/2023 13:08) |
| Account Age (Blocks) | 314612 |
| Account Age Rank | 2886090 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 0.9875 |
| Deposits From External Accounts Rank | 141082 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0035 |
| Deposits From BitMEX Accounts Rank | 691151 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 0.3084 |
| Withdrawls To External Accounts Rank | 130714 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6826 |
| Withdrawls To BitMEX Accounts Rank | 400072 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127926 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192163 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59635 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832900 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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