3BMEXG3eYQq8GwZX6QFdCGAxagqzoaeSM53BMEXG3eYQq8GwZX6QFdCGAxagqzoaeSM5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG3eYQq8GwZX6QFdCGAxagqzoaeSM5 | -1 (1) | 0.0000 | 0.6575 | 0.6628 | 0.2226 | 0.8646 | 0.0208 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG3eYQq8GwZX6QFdCGAxagqzoaeSM5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1649460 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.6575 |
| Maximum Balance Rank | 142075 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 522031 (05/10/2018 07:15) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 346695 |
| Account Age Rank | 2184866 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 0.6628 |
| Deposits From External Accounts Rank | 171110 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2226 |
| Deposits From BitMEX Accounts Rank | 256598 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.8646 |
| Withdrawls To External Accounts Rank | 80719 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0208 |
| Withdrawls To BitMEX Accounts Rank | 2116960 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.2 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141376 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99336 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59208 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928664 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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