3BMEXGmx5AHCWHwTGomD1gzKpQ1AosSia83BMEXGmx5AHCWHwTGomD1gzKpQ1AosSia8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGmx5AHCWHwTGomD1gzKpQ1AosSia8 | -1 (1) | 0.0000 | 0.1742 | 1.1599 | 0.0000 | 0.9743 | 0.1855 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGmx5AHCWHwTGomD1gzKpQ1AosSia8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3294628 |
| Current Blanace Percentile | Top 45.5 % |
| Maximum Balance (BTC) | 0.1742 |
| Maximum Balance Rank | 282142 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 550120 (11/15/2018 01:11) |
| Last Seen Block | 813189 (10/21/2023 13:40) |
| Account Age (Blocks) | 318606 |
| Account Age Rank | 3255662 |
| Account Age Percentile | Top 45.0 % |
| Deposits From External Accounts (BTC) | 1.1599 |
| Deposits From External Accounts Rank | 123693 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926520 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9743 |
| Withdrawls To External Accounts Rank | 75947 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1855 |
| Withdrawls To BitMEX Accounts Rank | 841779 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 246 |
| Number of Deposits from External Accounts Rank | 12712 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835054 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22866 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827432 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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