3BMEXGduZfYG77DyCnaii8NR5Zozi7W9Px3BMEXGduZfYG77DyCnaii8NR5Zozi7W9Px| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGduZfYG77DyCnaii8NR5Zozi7W9Px | -1 (1) | 0.0000 | 0.4912 | 0.9779 | 0.0000 | 0.4118 | 0.5661 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGduZfYG77DyCnaii8NR5Zozi7W9Px |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1346022 |
| Current Blanace Percentile | Top 18.6 % |
| Maximum Balance (BTC) | 0.4912 |
| Maximum Balance Rank | 171325 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 503728 (01/11/2018 18:17) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 361855 |
| Account Age Rank | 1322599 |
| Account Age Percentile | Top 18.3 % |
| Deposits From External Accounts (BTC) | 0.9779 |
| Deposits From External Accounts Rank | 141837 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941956 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.4118 |
| Withdrawls To External Accounts Rank | 116012 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5661 |
| Withdrawls To BitMEX Accounts Rank | 443177 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 213 |
| Number of Deposits from External Accounts Rank | 16050 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837360 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92141 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838218 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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