3BMEXG8QGt7Rrscvqh47iFjURggk4GdMcD3BMEXG8QGt7Rrscvqh47iFjURggk4GdMcD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG8QGt7Rrscvqh47iFjURggk4GdMcD | -1 (1) | 0.0000 | 0.6098 | 0.6355 | 0.4086 | 0.8345 | 0.2096 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG8QGt7Rrscvqh47iFjURggk4GdMcD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2510521 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.6098 |
| Maximum Balance Rank | 147772 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 529261 (06/26/2018 02:38) |
| Last Seen Block | 802264 (08/08/2023 19:42) |
| Account Age (Blocks) | 339465 |
| Account Age Rank | 2468473 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 0.6355 |
| Deposits From External Accounts Rank | 174406 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.4086 |
| Deposits From BitMEX Accounts Rank | 197627 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.8345 |
| Withdrawls To External Accounts Rank | 82090 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2096 |
| Withdrawls To BitMEX Accounts Rank | 777336 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91520 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64368 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28227 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923978 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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