3BMEXGK7J1m7Q7GVSAXzwXDkA1aZEPstJF3BMEXGK7J1m7Q7GVSAXzwXDkA1aZEPstJF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGK7J1m7Q7GVSAXzwXDkA1aZEPstJF | -1 (1) | 0.0000 | 1.8974 | 7.9880 | 0.0000 | 3.4168 | 4.5712 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGK7J1m7Q7GVSAXzwXDkA1aZEPstJF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4258471 |
| Current Blanace Percentile | Top 58.8 % |
| Maximum Balance (BTC) | 1.8974 |
| Maximum Balance Rank | 67850 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 576399 (05/17/2019 04:08) |
| Last Seen Block | 775434 (02/07/2023 14:06) |
| Account Age (Blocks) | 289184 |
| Account Age Rank | 4222139 |
| Account Age Percentile | Top 58.3 % |
| Deposits From External Accounts (BTC) | 7.9880 |
| Deposits From External Accounts Rank | 31811 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849184 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.4168 |
| Withdrawls To External Accounts Rank | 34550 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5712 |
| Withdrawls To BitMEX Accounts Rank | 92593 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92698 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902312 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29567 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225752 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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