3BMEXGao4aXMXRuJYYoLG35mU4Bjv6YcJH3BMEXGao4aXMXRuJYYoLG35mU4Bjv6YcJH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGao4aXMXRuJYYoLG35mU4Bjv6YcJH | -1 (1) | 0.0000 | 0.3743 | 1.4210 | 0.0000 | 1.2049 | 0.2160 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGao4aXMXRuJYYoLG35mU4Bjv6YcJH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 344032 |
| Current Blanace Percentile | Top 4.8 % |
| Maximum Balance (BTC) | 0.3743 |
| Maximum Balance Rank | 196166 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 483144 (09/02/2017 13:07) |
| Last Seen Block | 799823 (07/22/2023 22:27) |
| Account Age (Blocks) | 385582 |
| Account Age Rank | 336007 |
| Account Age Percentile | Top 4.6 % |
| Deposits From External Accounts (BTC) | 1.4210 |
| Deposits From External Accounts Rank | 110086 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914842 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.2049 |
| Withdrawls To External Accounts Rank | 65299 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2160 |
| Withdrawls To BitMEX Accounts Rank | 766141 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 486 |
| Number of Deposits from External Accounts Rank | 4594 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828248 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11286 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175832 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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