3BMEXGv2qmKMugv4aywc5AYXMKSxqT4EcP3BMEXGv2qmKMugv4aywc5AYXMKSxqT4EcP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGv2qmKMugv4aywc5AYXMKSxqT4EcP | -1 (1) | 0.0000 | 0.5931 | 1.0987 | 0.2785 | 0.6126 | 0.7645 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGv2qmKMugv4aywc5AYXMKSxqT4EcP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3986037 |
| Current Blanace Percentile | Top 55.1 % |
| Maximum Balance (BTC) | 0.5931 |
| Maximum Balance Rank | 150952 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 570439 (04/06/2019 07:53) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 298287 |
| Account Age Rank | 3953101 |
| Account Age Percentile | Top 54.6 % |
| Deposits From External Accounts (BTC) | 1.0987 |
| Deposits From External Accounts Rank | 127936 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2785 |
| Deposits From BitMEX Accounts Rank | 235027 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 0.6126 |
| Withdrawls To External Accounts Rank | 95182 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7645 |
| Withdrawls To BitMEX Accounts Rank | 374591 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84613 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47350 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49309 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831238 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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