3BMEXFGKGrXh1PQxXRjN3dyic9YDRrzgsc3BMEXFGKGrXh1PQxXRjN3dyic9YDRrzgsc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFGKGrXh1PQxXRjN3dyic9YDRrzgsc | -1 (1) | 0.0000 | 0.1144 | 0.2821 | 0.0000 | 0.1299 | 0.1522 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFGKGrXh1PQxXRjN3dyic9YDRrzgsc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4812552 |
| Current Blanace Percentile | Top 66.5 % |
| Maximum Balance (BTC) | 0.1144 |
| Maximum Balance Rank | 331429 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 587351 (07/28/2019 00:13) |
| Last Seen Block | 813385 (10/22/2023 21:06) |
| Account Age (Blocks) | 281375 |
| Account Age Rank | 4783566 |
| Account Age Percentile | Top 66.1 % |
| Deposits From External Accounts (BTC) | 0.2821 |
| Deposits From External Accounts Rank | 250793 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1039133 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1299 |
| Withdrawls To External Accounts Rank | 180850 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1522 |
| Withdrawls To BitMEX Accounts Rank | 917823 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 165 |
| Number of Deposits from External Accounts Rank | 24328 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845197 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43050 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830438 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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