3BMEXG9Jpf3FiGvnYaJFRyTsLTBeNcVzSZ3BMEXG9Jpf3FiGvnYaJFRyTsLTBeNcVzSZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG9Jpf3FiGvnYaJFRyTsLTBeNcVzSZ | -1 (1) | 0.0000 | 1.0999 | 1.5643 | 0.0000 | 0.2008 | 1.3634 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG9Jpf3FiGvnYaJFRyTsLTBeNcVzSZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1724559 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 1.0999 |
| Maximum Balance Rank | 97907 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 512276 (03/06/2018 14:20) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 353307 |
| Account Age Rank | 1693817 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 1.5643 |
| Deposits From External Accounts Rank | 103724 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908864 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.2008 |
| Withdrawls To External Accounts Rank | 156695 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3634 |
| Withdrawls To BitMEX Accounts Rank | 236313 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98167 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906886 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56520 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623344 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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