3BMEXsuGhrzCoXsGxkwMvgdSxc9UqcT2pz3BMEXsuGhrzCoXsGxkwMvgdSxc9UqcT2pz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsuGhrzCoXsGxkwMvgdSxc9UqcT2pz | -1 (1) | 0.0000 | 0.0836 | 0.0836 | 0.0040 | 0.0646 | 0.0230 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsuGhrzCoXsGxkwMvgdSxc9UqcT2pz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2912343 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 0.0836 |
| Maximum Balance Rank | 377806 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 539224 (08/30/2018 18:46) |
| Last Seen Block | 813584 (10/24/2023 03:52) |
| Account Age (Blocks) | 329502 |
| Account Age Rank | 2866790 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 0.0836 |
| Deposits From External Accounts Rank | 381266 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0040 |
| Deposits From BitMEX Accounts Rank | 687257 |
| Deposits From BitMEX Accounts Percentile | Top 9.5 % |
| Withdrawls To External Accounts (BTC) | 0.0646 |
| Withdrawls To External Accounts Rank | 222155 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0230 |
| Withdrawls To BitMEX Accounts Rank | 2052404 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.3 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61578 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186735 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161766 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958405 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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