3BMEXGZcS8FZR8sNsTKYg3mY4Au9m6fyyw3BMEXGZcS8FZR8sNsTKYg3mY4Au9m6fyyw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGZcS8FZR8sNsTKYg3mY4Au9m6fyyw | -1 (1) | 0.0000 | 1.0826 | 2.5272 | 0.0200 | 1.7487 | 0.7985 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGZcS8FZR8sNsTKYg3mY4Au9m6fyyw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1424542 |
| Current Blanace Percentile | Top 19.7 % |
| Maximum Balance (BTC) | 1.0826 |
| Maximum Balance Rank | 99227 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 505495 (01/22/2018 08:20) |
| Last Seen Block | 803617 (08/17/2023 13:27) |
| Account Age (Blocks) | 363231 |
| Account Age Rank | 1400682 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 2.5272 |
| Deposits From External Accounts Rank | 75371 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549012 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 1.7487 |
| Withdrawls To External Accounts Rank | 52895 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7985 |
| Withdrawls To BitMEX Accounts Rank | 365741 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46847 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13392 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482229 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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