3BMEXGCr9duY8T5XJm24pTwfRsW6jGdS6p3BMEXGCr9duY8T5XJm24pTwfRsW6jGdS6p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGCr9duY8T5XJm24pTwfRsW6jGdS6p | -1 (1) | 0.0000 | 0.4123 | 1.5034 | 0.0000 | 1.4876 | 0.0159 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGCr9duY8T5XJm24pTwfRsW6jGdS6p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1775573 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 0.4123 |
| Maximum Balance Rank | 186016 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 513000 (03/11/2018 10:36) |
| Last Seen Block | 747356 (07/31/2022 13:08) |
| Account Age (Blocks) | 355726 |
| Account Age Rank | 1742979 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 1.5034 |
| Deposits From External Accounts Rank | 106120 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911424 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.4876 |
| Withdrawls To External Accounts Rank | 58266 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0159 |
| Withdrawls To BitMEX Accounts Rank | 2318447 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.0 % |
| Number of Deposits from External Accounts | 112 |
| Number of Deposits from External Accounts Rank | 32842 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852331 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25570 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923774 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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