3BMEXGjisJbnqhLPsWGBThKdiRo8BT4Y363BMEXGjisJbnqhLPsWGBThKdiRo8BT4Y36| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGjisJbnqhLPsWGBThKdiRo8BT4Y36 | -1 (1) | 0.0000 | 0.2150 | 0.5859 | 0.0000 | 0.5135 | 0.0724 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGjisJbnqhLPsWGBThKdiRo8BT4Y36 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3295607 |
| Current Blanace Percentile | Top 45.5 % |
| Maximum Balance (BTC) | 0.2150 |
| Maximum Balance Rank | 253755 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 550130 (11/15/2018 03:08) |
| Last Seen Block | 828163 (01/30/2024 22:19) |
| Account Age (Blocks) | 318596 |
| Account Age Rank | 3256638 |
| Account Age Percentile | Top 45.0 % |
| Deposits From External Accounts (BTC) | 0.5859 |
| Deposits From External Accounts Rank | 181361 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976899 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5135 |
| Withdrawls To External Accounts Rank | 103519 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0724 |
| Withdrawls To BitMEX Accounts Rank | 1339273 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52923 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869326 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60816 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833320 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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