3BMEXGCREX1ZiDr3JuT15uTFYHQESBXNXh3BMEXGCREX1ZiDr3JuT15uTFYHQESBXNXh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGCREX1ZiDr3JuT15uTFYHQESBXNXh | -1 (1) | 0.0000 | 1.1467 | 5.2096 | 0.0500 | 3.6475 | 1.6120 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGCREX1ZiDr3JuT15uTFYHQESBXNXh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1708621 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 1.1467 |
| Maximum Balance Rank | 94907 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 511908 (03/04/2018 04:15) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 356818 |
| Account Age Rank | 1678245 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 5.2096 |
| Deposits From External Accounts Rank | 44067 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441661 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 3.6475 |
| Withdrawls To External Accounts Rank | 33114 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6120 |
| Withdrawls To BitMEX Accounts Rank | 210028 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49520 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185732 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14475 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317746 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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