3BMEXGCFqjzyQbN8qRnwHQTj3wmgqpBFX93BMEXGCFqjzyQbN8qRnwHQTj3wmgqpBFX9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGCFqjzyQbN8qRnwHQTj3wmgqpBFX9 | -1 (1) | 0.0000 | 0.5773 | 1.2160 | 0.2048 | 0.4953 | 0.9255 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGCFqjzyQbN8qRnwHQTj3wmgqpBFX9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2782545 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 0.5773 |
| Maximum Balance Rank | 152922 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 555101 (12/23/2018 13:42) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 310482 |
| Account Age Rank | 3510125 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 1.2160 |
| Deposits From External Accounts Rank | 120204 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2048 |
| Deposits From BitMEX Accounts Rank | 264735 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.4953 |
| Withdrawls To External Accounts Rank | 107236 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9255 |
| Withdrawls To BitMEX Accounts Rank | 334072 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118369 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191584 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72591 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487316 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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