3BMEXGXGGsMVXxMvkmKSYvWRPPhKBnmdSb3BMEXGXGGsMVXxMvkmKSYvWRPPhKBnmdSb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGXGGsMVXxMvkmKSYvWRPPhKBnmdSb | -1 (1) | 0.0000 | 0.4068 | 1.6415 | 0.0000 | 1.1280 | 0.5134 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGXGGsMVXxMvkmKSYvWRPPhKBnmdSb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1768997 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 0.4068 |
| Maximum Balance Rank | 187363 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 512926 (03/10/2018 21:06) |
| Last Seen Block | 811073 (10/07/2023 13:47) |
| Account Age (Blocks) | 355800 |
| Account Age Rank | 1736630 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 1.6415 |
| Deposits From External Accounts Rank | 100859 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906943 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.1280 |
| Withdrawls To External Accounts Rank | 67752 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5134 |
| Withdrawls To BitMEX Accounts Rank | 467280 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51150 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11826 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317569 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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