3BMEXGrhnPX8cMnBNRzboePXM3VJTcCxUg3BMEXGrhnPX8cMnBNRzboePXM3VJTcCxUg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGrhnPX8cMnBNRzboePXM3VJTcCxUg | -1 (1) | 0.0000 | 0.1580 | 1.1293 | 0.0000 | 0.7282 | 0.4010 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGrhnPX8cMnBNRzboePXM3VJTcCxUg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2715739 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 0.1580 |
| Maximum Balance Rank | 292666 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 534812 (08/02/2018 07:05) |
| Last Seen Block | 827449 (01/26/2024 09:50) |
| Account Age (Blocks) | 333914 |
| Account Age Rank | 2672027 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 1.1293 |
| Deposits From External Accounts Rank | 125580 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928103 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7282 |
| Withdrawls To External Accounts Rank | 87796 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4010 |
| Withdrawls To BitMEX Accounts Rank | 551922 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58727 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11499 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386944 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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