3BMEXGtVJvxzBnyMrjrg3tFapFeZzDTNcq3BMEXGtVJvxzBnyMrjrg3tFapFeZzDTNcq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGtVJvxzBnyMrjrg3tFapFeZzDTNcq | -1 (1) | 0.0000 | 1.7376 | 3.4315 | 0.0000 | 1.5677 | 1.8639 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGtVJvxzBnyMrjrg3tFapFeZzDTNcq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2808327 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 1.7376 |
| Maximum Balance Rank | 71627 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 536757 (08/14/2018 18:24) |
| Last Seen Block | 781969 (03/22/2023 13:09) |
| Account Age (Blocks) | 331969 |
| Account Age Rank | 2763318 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 3.4315 |
| Deposits From External Accounts Rank | 60649 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873110 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.5677 |
| Withdrawls To External Accounts Rank | 56208 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8639 |
| Withdrawls To BitMEX Accounts Rank | 191914 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100817 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909692 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44424 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319669 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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