3BMEXGi88G6i14ez63fpHzGWBAYTA6FVpU3BMEXGi88G6i14ez63fpHzGWBAYTA6FVpU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGi88G6i14ez63fpHzGWBAYTA6FVpU | -1 (1) | 0.0000 | 0.9841 | 1.5432 | 0.0000 | 1.4825 | 0.0607 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGi88G6i14ez63fpHzGWBAYTA6FVpU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2485796 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 0.9841 |
| Maximum Balance Rank | 114119 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 528675 (06/22/2018 09:25) |
| Last Seen Block | 824751 (01/07/2024 13:39) |
| Account Age (Blocks) | 340051 |
| Account Age Rank | 2444218 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 1.5432 |
| Deposits From External Accounts Rank | 104521 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910073 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.4825 |
| Withdrawls To External Accounts Rank | 58366 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0607 |
| Withdrawls To BitMEX Accounts Rank | 1430912 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 289 |
| Number of Deposits from External Accounts Rank | 10343 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833113 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17100 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826716 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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