3BMEXGT7oKuSiCa8gpvgKVAhppW4YwCmpp3BMEXGT7oKuSiCa8gpvgKVAhppW4YwCmpp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGT7oKuSiCa8gpvgKVAhppW4YwCmpp | -1 (1) | 0.0000 | 0.0814 | 0.8684 | 0.0321 | 0.8586 | 0.0419 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGT7oKuSiCa8gpvgKVAhppW4YwCmpp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1975926 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 0.0814 |
| Maximum Balance Rank | 380489 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 516674 (04/05/2018 01:22) |
| Last Seen Block | 804225 (08/21/2023 13:11) |
| Account Age (Blocks) | 352052 |
| Account Age Rank | 1938037 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 0.8684 |
| Deposits From External Accounts Rank | 150569 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0321 |
| Deposits From BitMEX Accounts Rank | 497192 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 0.8586 |
| Withdrawls To External Accounts Rank | 80970 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0419 |
| Withdrawls To BitMEX Accounts Rank | 1665014 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.0 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39805 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184832 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 87 |
| Number of Withdrawls to External Accounts Rank | 3913 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825597 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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