3BMEXGCXua76tzkXrceLvhcqEJwGYvY7V83BMEXGCXua76tzkXrceLvhcqEJwGYvY7V8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGCXua76tzkXrceLvhcqEJwGYvY7V8 | -1 (1) | 0.0000 | 0.2256 | 1.4250 | 0.6206 | 1.3707 | 0.6749 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGCXua76tzkXrceLvhcqEJwGYvY7V8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1599605 |
| Current Blanace Percentile | Top 22.1 % |
| Maximum Balance (BTC) | 0.2256 |
| Maximum Balance Rank | 248644 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 509620 (02/17/2018 13:43) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 359106 |
| Account Age Rank | 1579670 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 1.4250 |
| Deposits From External Accounts Rank | 109916 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.6206 |
| Deposits From BitMEX Accounts Rank | 159277 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 1.3707 |
| Withdrawls To External Accounts Rank | 60903 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6749 |
| Withdrawls To BitMEX Accounts Rank | 402616 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40813 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 30 |
| Number of Deposits from BitMEX Accounts Rank | 4536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 96 |
| Number of Withdrawls to External Accounts Rank | 3316 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193242 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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