3BMEXGu8xgzB8TzLwwqXF1qt9Yc5gCjfmU3BMEXGu8xgzB8TzLwwqXF1qt9Yc5gCjfmU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGu8xgzB8TzLwwqXF1qt9Yc5gCjfmU | -1 (1) | 0.0000 | 0.2334 | 1.2051 | 0.0000 | 0.4566 | 0.7485 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGu8xgzB8TzLwwqXF1qt9Yc5gCjfmU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3908815 |
| Current Blanace Percentile | Top 54.0 % |
| Maximum Balance (BTC) | 0.2334 |
| Maximum Balance Rank | 245140 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 568462 (03/23/2019 16:42) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 300264 |
| Account Age Rank | 3877048 |
| Account Age Percentile | Top 53.5 % |
| Deposits From External Accounts (BTC) | 1.2051 |
| Deposits From External Accounts Rank | 120832 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924058 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.4566 |
| Withdrawls To External Accounts Rank | 111040 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7485 |
| Withdrawls To BitMEX Accounts Rank | 379605 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65028 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879496 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23255 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225481 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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