3BMEXBCgzrwKnw3vpHkGvCa8LGDF3dXWyS3BMEXBCgzrwKnw3vpHkGvCa8LGDF3dXWyS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBCgzrwKnw3vpHkGvCa8LGDF3dXWyS | -1 (1) | 0.0000 | 0.5569 | 1.6843 | 0.0000 | 1.5922 | 0.0921 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBCgzrwKnw3vpHkGvCa8LGDF3dXWyS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3330609 |
| Current Blanace Percentile | Top 46.0 % |
| Maximum Balance (BTC) | 0.5569 |
| Maximum Balance Rank | 155781 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 550769 (11/20/2018 01:07) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 317957 |
| Account Age Rank | 3290942 |
| Account Age Percentile | Top 45.5 % |
| Deposits From External Accounts (BTC) | 1.6843 |
| Deposits From External Accounts Rank | 99328 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905643 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.5922 |
| Withdrawls To External Accounts Rank | 55732 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0921 |
| Withdrawls To BitMEX Accounts Rank | 1217379 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 308 |
| Number of Deposits from External Accounts Rank | 9363 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832280 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21676 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176883 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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