3BMEXGGfjc5FwyH7iEDnwzRvoXWaieTCoC3BMEXGGfjc5FwyH7iEDnwzRvoXWaieTCoC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGGfjc5FwyH7iEDnwzRvoXWaieTCoC | -1 (1) | 0.0000 | 0.1634 | 0.4034 | 0.0000 | 0.2464 | 0.1570 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGGfjc5FwyH7iEDnwzRvoXWaieTCoC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2103747 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 0.1634 |
| Maximum Balance Rank | 288749 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 519773 (04/24/2018 19:27) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 348953 |
| Account Age Rank | 2065713 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 0.4034 |
| Deposits From External Accounts Rank | 216121 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007830 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2464 |
| Withdrawls To External Accounts Rank | 144334 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1570 |
| Withdrawls To BitMEX Accounts Rank | 905800 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139962 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943454 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69827 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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