3BMEXGFL2o3712udwJwejGGVnSG79pUzKW3BMEXGFL2o3712udwJwejGGVnSG79pUzKW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGFL2o3712udwJwejGGVnSG79pUzKW | -1 (1) | 0.0000 | 1.4365 | 3.4615 | 0.0000 | 0.3246 | 3.1368 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGFL2o3712udwJwejGGVnSG79pUzKW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3977756 |
| Current Blanace Percentile | Top 55.0 % |
| Maximum Balance (BTC) | 1.4365 |
| Maximum Balance Rank | 81502 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 570218 (04/04/2019 21:37) |
| Last Seen Block | 812034 (10/13/2023 17:59) |
| Account Age (Blocks) | 284139 |
| Account Age Rank | 3945163 |
| Account Age Percentile | Top 54.6 % |
| Deposits From External Accounts (BTC) | 3.4615 |
| Deposits From External Accounts Rank | 60281 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867511 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.3246 |
| Withdrawls To External Accounts Rank | 128195 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1368 |
| Withdrawls To BitMEX Accounts Rank | 122997 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97798 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901807 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51958 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169254 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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