3BMEXGJjBRvzpFCqTBuCHfWLTaTXkgrkwJ3BMEXGJjBRvzpFCqTBuCHfWLTaTXkgrkwJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGJjBRvzpFCqTBuCHfWLTaTXkgrkwJ | -1 (1) | 0.0000 | 0.0560 | 0.1567 | 0.0000 | 0.1196 | 0.0371 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGJjBRvzpFCqTBuCHfWLTaTXkgrkwJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1998776 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.0560 |
| Maximum Balance Rank | 419008 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 517344 (04/09/2018 05:51) |
| Last Seen Block | 813404 (10/22/2023 23:25) |
| Account Age (Blocks) | 351382 |
| Account Age Rank | 1960306 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 0.1567 |
| Deposits From External Accounts Rank | 310533 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1093797 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1196 |
| Withdrawls To External Accounts Rank | 185549 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0371 |
| Withdrawls To BitMEX Accounts Rank | 1741676 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.1 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99628 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908690 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41205 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180309 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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