3BMEX27zgpGT5taJXA1YFYaBv45DVn2hvB3BMEX27zgpGT5taJXA1YFYaBv45DVn2hvB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX27zgpGT5taJXA1YFYaBv45DVn2hvB | -1 (1) | 0.0000 | 0.1912 | 2.8525 | 0.0000 | 1.5427 | 1.3098 |
| Statistic | Value |
|---|---|
| Address | 3BMEX27zgpGT5taJXA1YFYaBv45DVn2hvB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2557797 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 0.1912 |
| Maximum Balance Rank | 272137 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 530583 (07/05/2018 14:03) |
| Last Seen Block | 813383 (10/22/2023 20:49) |
| Account Age (Blocks) | 338143 |
| Account Age Rank | 2515424 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 2.8525 |
| Deposits From External Accounts Rank | 69832 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880790 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.5427 |
| Withdrawls To External Accounts Rank | 56656 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3098 |
| Withdrawls To BitMEX Accounts Rank | 242081 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 155 |
| Number of Deposits from External Accounts Rank | 25463 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846148 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 87 |
| Number of Withdrawls to External Accounts Rank | 3941 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74928 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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