3BMEXGSH81FMJioD3rYV8p8ixUPnBqp6Gg3BMEXGSH81FMJioD3rYV8p8ixUPnBqp6Gg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGSH81FMJioD3rYV8p8ixUPnBqp6Gg | -1 (1) | 0.0000 | 0.9681 | 3.2886 | 0.0723 | 3.2463 | 0.1146 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGSH81FMJioD3rYV8p8ixUPnBqp6Gg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2360978 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.9681 |
| Maximum Balance Rank | 115150 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 525169 (05/30/2018 20:36) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 343557 |
| Account Age Rank | 2320675 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 3.2886 |
| Deposits From External Accounts Rank | 62387 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0723 |
| Deposits From BitMEX Accounts Rank | 400638 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 3.2463 |
| Withdrawls To External Accounts Rank | 35618 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1146 |
| Withdrawls To BitMEX Accounts Rank | 1052850 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 172 |
| Number of Deposits from External Accounts Rank | 23543 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36732 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 105 |
| Number of Withdrawls to External Accounts Rank | 2880 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224461 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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