3BMEXGWFiypa9HPaZ7BQvADzdsQD5gmKwi3BMEXGWFiypa9HPaZ7BQvADzdsQD5gmKwi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGWFiypa9HPaZ7BQvADzdsQD5gmKwi | -1 (1) | 0.0000 | 0.1851 | 0.2707 | 0.0000 | 0.1548 | 0.1159 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGWFiypa9HPaZ7BQvADzdsQD5gmKwi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2992757 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 0.1851 |
| Maximum Balance Rank | 275527 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 540925 (09/11/2018 08:28) |
| Last Seen Block | 827062 (01/23/2024 23:57) |
| Account Age (Blocks) | 324658 |
| Account Age Rank | 2947240 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 0.2707 |
| Deposits From External Accounts Rank | 254512 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1042007 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1548 |
| Withdrawls To External Accounts Rank | 170410 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1159 |
| Withdrawls To BitMEX Accounts Rank | 1047764 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 188528 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 985544 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112559 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198395 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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