3BMEX1gvhoda8JYbxgHnSQc8CDhjJVPxt53BMEX1gvhoda8JYbxgHnSQc8CDhjJVPxt5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1gvhoda8JYbxgHnSQc8CDhjJVPxt5 | -1 (1) | 0.0000 | 1.1114 | 1.1480 | 0.0000 | 1.1081 | 0.0399 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1gvhoda8JYbxgHnSQc8CDhjJVPxt5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3002102 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 1.1114 |
| Maximum Balance Rank | 96775 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 541099 (09/12/2018 13:06) |
| Last Seen Block | 828056 (01/30/2024 02:52) |
| Account Age (Blocks) | 313258 |
| Account Age Rank | 2956615 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 1.1480 |
| Deposits From External Accounts Rank | 124380 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921781 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.1081 |
| Withdrawls To External Accounts Rank | 68367 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0399 |
| Withdrawls To BitMEX Accounts Rank | 1699201 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190222 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982314 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178199 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850821 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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