3BMEXGQTX3eC93M8XvUbBVFXT8E7mGvNVg3BMEXGQTX3eC93M8XvUbBVFXT8E7mGvNVg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGQTX3eC93M8XvUbBVFXT8E7mGvNVg | -1 (1) | 0.0000 | 0.9921 | 2.8777 | 0.0000 | 2.0311 | 0.8467 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGQTX3eC93M8XvUbBVFXT8E7mGvNVg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3185479 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 0.9921 |
| Maximum Balance Rank | 113559 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 546164 (10/17/2018 15:03) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 322562 |
| Account Age Rank | 3143159 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 2.8777 |
| Deposits From External Accounts Rank | 69454 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880481 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.0311 |
| Withdrawls To External Accounts Rank | 47740 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8467 |
| Withdrawls To BitMEX Accounts Rank | 352951 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42596 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860770 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 11027 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482042 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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