3BMEX1xPfrwgy6MgkgnTFtpxp3HVBXsyHU3BMEX1xPfrwgy6MgkgnTFtpxp3HVBXsyHU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1xPfrwgy6MgkgnTFtpxp3HVBXsyHU | -1 (1) | 0.0000 | 0.4318 | 0.8161 | 0.0000 | 0.3514 | 0.4648 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1xPfrwgy6MgkgnTFtpxp3HVBXsyHU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2432217 |
| Current Blanace Percentile | Top 33.6 % |
| Maximum Balance (BTC) | 0.4318 |
| Maximum Balance Rank | 181965 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 527185 (06/12/2018 22:31) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 338398 |
| Account Age Rank | 2390972 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 0.8161 |
| Deposits From External Accounts Rank | 154952 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953262 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.3514 |
| Withdrawls To External Accounts Rank | 124346 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4648 |
| Withdrawls To BitMEX Accounts Rank | 513335 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67228 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880834 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35309 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620620 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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