3BMEX1FgjXnMCUeHfi1sGjTnvjhzrXcgpC3BMEX1FgjXnMCUeHfi1sGjTnvjhzrXcgpC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1FgjXnMCUeHfi1sGjTnvjhzrXcgpC | -1 (1) | 0.0000 | 0.4121 | 1.0457 | 0.0000 | 0.6849 | 0.3608 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1FgjXnMCUeHfi1sGjTnvjhzrXcgpC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2673814 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.4121 |
| Maximum Balance Rank | 186056 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 533801 (07/26/2018 17:26) |
| Last Seen Block | 805052 (08/27/2023 14:24) |
| Account Age (Blocks) | 334925 |
| Account Age Rank | 2630794 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 1.0457 |
| Deposits From External Accounts Rank | 131631 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933361 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6849 |
| Withdrawls To External Accounts Rank | 90597 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3608 |
| Withdrawls To BitMEX Accounts Rank | 585463 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72222 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885516 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47153 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181345 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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