3BMEXtgdGHjkLWNSTsKGMEEXtUj1yQMnGJ3BMEXtgdGHjkLWNSTsKGMEEXtUj1yQMnGJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtgdGHjkLWNSTsKGMEEXtUj1yQMnGJ | -1 (1) | 0.0000 | 0.0910 | 0.0997 | 0.0000 | 0.0803 | 0.0193 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtgdGHjkLWNSTsKGMEEXtUj1yQMnGJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5509850 |
| Current Blanace Percentile | Top 76.2 % |
| Maximum Balance (BTC) | 0.0910 |
| Maximum Balance Rank | 368949 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 614124 (01/23/2020 06:58) |
| Last Seen Block | 827543 (01/26/2024 23:34) |
| Account Age (Blocks) | 240233 |
| Account Age Rank | 5497290 |
| Account Age Percentile | Top 76.1 % |
| Deposits From External Accounts (BTC) | 0.0997 |
| Deposits From External Accounts Rank | 363425 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1137608 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0803 |
| Withdrawls To External Accounts Rank | 211571 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0193 |
| Withdrawls To BitMEX Accounts Rank | 2183942 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 254236 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1039773 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187482 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1977451 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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