3BMEXtgRS7oGABHfHSVYcgbN9dWnwaJ1En3BMEXtgRS7oGABHfHSVYcgbN9dWnwaJ1En| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtgRS7oGABHfHSVYcgbN9dWnwaJ1En | -1 (1) | 0.0000 | 0.3093 | 0.9859 | 0.0245 | 0.5459 | 0.4646 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtgRS7oGABHfHSVYcgbN9dWnwaJ1En |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4336221 |
| Current Blanace Percentile | Top 59.9 % |
| Maximum Balance (BTC) | 0.3093 |
| Maximum Balance Rank | 213667 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 577918 (05/26/2019 21:22) |
| Last Seen Block | 810789 (10/05/2023 19:45) |
| Account Age (Blocks) | 287665 |
| Account Age Rank | 4298026 |
| Account Age Percentile | Top 59.4 % |
| Deposits From External Accounts (BTC) | 0.9859 |
| Deposits From External Accounts Rank | 141208 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0245 |
| Deposits From BitMEX Accounts Rank | 530033 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.5459 |
| Withdrawls To External Accounts Rank | 100785 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4646 |
| Withdrawls To BitMEX Accounts Rank | 513452 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 30184 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63563 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30007 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388414 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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