3BMEX2GKv36C3vw7P7RKXuHDgGpGH7twk83BMEX2GKv36C3vw7P7RKXuHDgGpGH7twk8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2GKv36C3vw7P7RKXuHDgGpGH7twk8 | -1 (1) | 0.0000 | 0.5773 | 4.1677 | 0.0000 | 3.5914 | 0.5763 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2GKv36C3vw7P7RKXuHDgGpGH7twk8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3188851 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 0.5773 |
| Maximum Balance Rank | 152951 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 546305 (10/18/2018 16:18) |
| Last Seen Block | 749971 (08/18/2022 13:21) |
| Account Age (Blocks) | 322421 |
| Account Age Rank | 3146692 |
| Account Age Percentile | Top 43.5 % |
| Deposits From External Accounts (BTC) | 4.1677 |
| Deposits From External Accounts Rank | 52516 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866462 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.5914 |
| Withdrawls To External Accounts Rank | 33436 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5763 |
| Withdrawls To BitMEX Accounts Rank | 439184 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 46097 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863664 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8365 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617532 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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