3BMEXGDBMiqD7Tf8ZEHfejfpLtsuuKTx263BMEXGDBMiqD7Tf8ZEHfejfpLtsuuKTx26| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGDBMiqD7Tf8ZEHfejfpLtsuuKTx26 | -1 (1) | 0.0000 | 1.4944 | 2.4726 | 0.0000 | 0.9617 | 1.5109 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGDBMiqD7Tf8ZEHfejfpLtsuuKTx26 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2968417 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 1.4944 |
| Maximum Balance Rank | 79660 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 540356 (09/07/2018 15:28) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 328370 |
| Account Age Rank | 2922994 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 2.4726 |
| Deposits From External Accounts Rank | 76717 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886519 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.9617 |
| Withdrawls To External Accounts Rank | 76429 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5109 |
| Withdrawls To BitMEX Accounts Rank | 218755 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 291 |
| Number of Deposits from External Accounts Rank | 10232 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833014 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105031 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193908 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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