3BMEXG7CAUAsyrj8QgSHdjjAxXDJRrWkpS3BMEXG7CAUAsyrj8QgSHdjjAxXDJRrWkpS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG7CAUAsyrj8QgSHdjjAxXDJRrWkpS | -1 (1) | 0.0000 | 0.5487 | 1.8095 | 0.0000 | 0.0047 | 1.8048 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG7CAUAsyrj8QgSHdjjAxXDJRrWkpS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6198213 |
| Current Blanace Percentile | Top 85.6 % |
| Maximum Balance (BTC) | 0.5487 |
| Maximum Balance Rank | 157121 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 645295 (08/25/2020 14:13) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 223431 |
| Account Age Rank | 6203837 |
| Account Age Percentile | Top 85.7 % |
| Deposits From External Accounts (BTC) | 1.8095 |
| Deposits From External Accounts Rank | 95237 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902172 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0047 |
| Withdrawls To External Accounts Rank | 331078 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8048 |
| Withdrawls To BitMEX Accounts Rank | 195692 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143349 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946456 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77574 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169338 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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