3BMEXsgGqBw13nkw7ui2vf9ouoYv4Cn8eL3BMEXsgGqBw13nkw7ui2vf9ouoYv4Cn8eL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsgGqBw13nkw7ui2vf9ouoYv4Cn8eL | -1 (1) | 0.0000 | 0.0373 | 0.0756 | 0.0000 | 0.0283 | 0.0472 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsgGqBw13nkw7ui2vf9ouoYv4Cn8eL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1973785 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 0.0373 |
| Maximum Balance Rank | 461816 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 516624 (04/04/2018 17:47) |
| Last Seen Block | 825184 (01/10/2024 20:22) |
| Account Age (Blocks) | 337733 |
| Account Age Rank | 1936133 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 0.0756 |
| Deposits From External Accounts Rank | 390149 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1162527 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0283 |
| Withdrawls To External Accounts Rank | 266137 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0472 |
| Withdrawls To BitMEX Accounts Rank | 1598270 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 206 |
| Number of Deposits from External Accounts Rank | 17231 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833630 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141367 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202477 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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