3BMEX4GhMguiXwvsoGdhesaGNvV1hypeiT3BMEX4GhMguiXwvsoGdhesaGNvV1hypeiT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4GhMguiXwvsoGdhesaGNvV1hypeiT | -1 (1) | 0.0000 | 0.4459 | 0.9573 | 0.0000 | 0.7976 | 0.1597 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4GhMguiXwvsoGdhesaGNvV1hypeiT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 198862 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 0.4459 |
| Maximum Balance Rank | 179441 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 477231 (07/23/2017 20:19) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 391495 |
| Account Age Rank | 192479 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 0.9573 |
| Deposits From External Accounts Rank | 143342 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943773 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.7976 |
| Withdrawls To External Accounts Rank | 84124 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1597 |
| Withdrawls To BitMEX Accounts Rank | 898921 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63290 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878041 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67249 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185639 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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