3BMEXGFQdbbHQ2NZWM1DHRBfAF6ndLjagA3BMEXGFQdbbHQ2NZWM1DHRBfAF6ndLjagA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGFQdbbHQ2NZWM1DHRBfAF6ndLjagA | -1 (1) | 0.0000 | 1.9990 | 15.9374 | 0.0000 | 4.9921 | 10.9453 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGFQdbbHQ2NZWM1DHRBfAF6ndLjagA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3582849 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 1.9990 |
| Maximum Balance Rank | 65466 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 556088 (12/29/2018 16:21) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 312638 |
| Account Age Rank | 3546031 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 15.9374 |
| Deposits From External Accounts Rank | 17625 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838375 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.9921 |
| Withdrawls To External Accounts Rank | 27106 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.9453 |
| Withdrawls To BitMEX Accounts Rank | 39021 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 164 |
| Number of Deposits from External Accounts Rank | 24372 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845239 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 100 |
| Number of Withdrawls to External Accounts Rank | 3134 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 56 |
| Number of Withdrawls to BitMEX Accounts Rank | 19320 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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