3BMEXGVwTE8sN1WR5dHmkRy7CrqSxjeqRM3BMEXGVwTE8sN1WR5dHmkRy7CrqSxjeqRM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGVwTE8sN1WR5dHmkRy7CrqSxjeqRM | -1 (1) | 0.0000 | 0.1301 | 1.3108 | 0.0000 | 0.8284 | 0.4825 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGVwTE8sN1WR5dHmkRy7CrqSxjeqRM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4954024 |
| Current Blanace Percentile | Top 68.4 % |
| Maximum Balance (BTC) | 0.1301 |
| Maximum Balance Rank | 315730 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 592083 (08/28/2019 05:33) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 276643 |
| Account Age Rank | 4928740 |
| Account Age Percentile | Top 68.1 % |
| Deposits From External Accounts (BTC) | 1.3108 |
| Deposits From External Accounts Rank | 115059 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919092 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8284 |
| Withdrawls To External Accounts Rank | 82391 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4825 |
| Withdrawls To BitMEX Accounts Rank | 503449 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48208 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865404 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6896 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317271 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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