3BMEXtKga98phS4vJVcuxrAs3wtsr78t1x3BMEXtKga98phS4vJVcuxrAs3wtsr78t1x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtKga98phS4vJVcuxrAs3wtsr78t1x | -1 (1) | 0.0000 | 0.1884 | 0.7786 | 0.0000 | 0.3350 | 0.4436 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtKga98phS4vJVcuxrAs3wtsr78t1x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2859247 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.1884 |
| Maximum Balance Rank | 273873 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 537898 (08/22/2018 05:03) |
| Last Seen Block | 814820 (11/01/2023 10:20) |
| Account Age (Blocks) | 330828 |
| Account Age Rank | 2813511 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 0.7786 |
| Deposits From External Accounts Rank | 158727 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957057 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.3350 |
| Withdrawls To External Accounts Rank | 126771 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4436 |
| Withdrawls To BitMEX Accounts Rank | 525845 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84796 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896084 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51600 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485871 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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