3BMEXCQGcdrvJHssrM37CjU2sFa1Fb25xR3BMEXCQGcdrvJHssrM37CjU2sFa1Fb25xR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCQGcdrvJHssrM37CjU2sFa1Fb25xR | -1 (1) | 0.0000 | 0.2184 | 0.7124 | 0.0000 | 0.2528 | 0.4595 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCQGcdrvJHssrM37CjU2sFa1Fb25xR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1787355 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 0.2184 |
| Maximum Balance Rank | 252242 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 513211 (03/12/2018 17:04) |
| Last Seen Block | 828309 (02/01/2024 00:12) |
| Account Age (Blocks) | 355515 |
| Account Age Rank | 1754384 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 0.7124 |
| Deposits From External Accounts Rank | 165250 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962757 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.2528 |
| Withdrawls To External Accounts Rank | 142264 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4595 |
| Withdrawls To BitMEX Accounts Rank | 516293 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88953 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899605 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75191 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487649 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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