3BMEXGXZg1N7pSE6LnK1R3ZJ2z9KiZr5UN3BMEXGXZg1N7pSE6LnK1R3ZJ2z9KiZr5UN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGXZg1N7pSE6LnK1R3ZJ2z9KiZr5UN | -1 (1) | 0.0000 | 0.2027 | 0.8971 | 0.0000 | 0.5575 | 0.3396 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGXZg1N7pSE6LnK1R3ZJ2z9KiZr5UN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2203891 |
| Current Blanace Percentile | Top 30.4 % |
| Maximum Balance (BTC) | 0.2027 |
| Maximum Balance Rank | 260810 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 521625 (05/07/2018 14:59) |
| Last Seen Block | 811075 (10/07/2023 14:19) |
| Account Age (Blocks) | 347101 |
| Account Age Rank | 2165455 |
| Account Age Percentile | Top 29.9 % |
| Deposits From External Accounts (BTC) | 0.8971 |
| Deposits From External Accounts Rank | 148271 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948022 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5575 |
| Withdrawls To External Accounts Rank | 99731 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3396 |
| Withdrawls To BitMEX Accounts Rank | 603648 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68422 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882328 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30988 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620087 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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