3BMEX35nMGGXd36huoKLjWA5YgGXm2bpng3BMEX35nMGGXd36huoKLjWA5YgGXm2bpng| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX35nMGGXd36huoKLjWA5YgGXm2bpng | -1 (1) | 0.0000 | 1.1594 | 2.9679 | 0.2364 | 1.0401 | 2.1641 |
| Statistic | Value |
|---|---|
| Address | 3BMEX35nMGGXd36huoKLjWA5YgGXm2bpng |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2068237 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 1.1594 |
| Maximum Balance Rank | 94212 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 540051 (09/05/2018 12:31) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 325532 |
| Account Age Rank | 2901529 |
| Account Age Percentile | Top 40.1 % |
| Deposits From External Accounts (BTC) | 2.9679 |
| Deposits From External Accounts Rank | 68010 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.2364 |
| Deposits From BitMEX Accounts Rank | 251388 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 1.0401 |
| Withdrawls To External Accounts Rank | 70931 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1641 |
| Withdrawls To BitMEX Accounts Rank | 164167 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173181 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47825 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80205 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187692 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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