3BMEXGKDWvrpzJAx7FfM9fMNCoWMxfrfoo3BMEXGKDWvrpzJAx7FfM9fMNCoWMxfrfoo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGKDWvrpzJAx7FfM9fMNCoWMxfrfoo | -1 (1) | 0.0000 | 1.0818 | 2.8790 | 0.0000 | 0.0012 | 2.8778 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGKDWvrpzJAx7FfM9fMNCoWMxfrfoo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4421902 |
| Current Blanace Percentile | Top 61.1 % |
| Maximum Balance (BTC) | 1.0818 |
| Maximum Balance Rank | 99265 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 579449 (06/06/2019 02:15) |
| Last Seen Block | 811082 (10/07/2023 15:51) |
| Account Age (Blocks) | 289277 |
| Account Age Rank | 4385740 |
| Account Age Percentile | Top 60.6 % |
| Deposits From External Accounts (BTC) | 2.8790 |
| Deposits From External Accounts Rank | 69437 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880464 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 372799 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8778 |
| Withdrawls To BitMEX Accounts Rank | 135617 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142976 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946147 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146163 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392960 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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