3BMEXtgy1S52tvfeLcBVoJJ2AqwdJqe9hm3BMEXtgy1S52tvfeLcBVoJJ2AqwdJqe9hm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtgy1S52tvfeLcBVoJJ2AqwdJqe9hm | -1 (1) | 0.0000 | 0.7019 | 1.5067 | 0.0000 | 1.2972 | 0.2095 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtgy1S52tvfeLcBVoJJ2AqwdJqe9hm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2152611 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 0.7019 |
| Maximum Balance Rank | 136942 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 520692 (05/01/2018 06:42) |
| Last Seen Block | 814851 (11/01/2023 14:45) |
| Account Age (Blocks) | 348034 |
| Account Age Rank | 2114444 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 1.5067 |
| Deposits From External Accounts Rank | 106007 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911331 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.2972 |
| Withdrawls To External Accounts Rank | 62817 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2095 |
| Withdrawls To BitMEX Accounts Rank | 777549 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56652 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872500 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19930 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618740 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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