3BMEXGwsX9y1bEk7MyhPcqsBZdN4AZ2SGS3BMEXGwsX9y1bEk7MyhPcqsBZdN4AZ2SGS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGwsX9y1bEk7MyhPcqsBZdN4AZ2SGS | -1 (1) | 0.0000 | 0.4360 | 0.6246 | 0.0000 | 0.5179 | 0.1067 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGwsX9y1bEk7MyhPcqsBZdN4AZ2SGS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4595038 |
| Current Blanace Percentile | Top 63.5 % |
| Maximum Balance (BTC) | 0.4360 |
| Maximum Balance Rank | 181265 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 582624 (06/27/2019 02:59) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 286102 |
| Account Age Rank | 4560273 |
| Account Age Percentile | Top 63.0 % |
| Deposits From External Accounts (BTC) | 0.6246 |
| Deposits From External Accounts Rank | 175703 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971910 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5179 |
| Withdrawls To External Accounts Rank | 103154 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1067 |
| Withdrawls To BitMEX Accounts Rank | 1091119 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99322 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908416 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107399 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195352 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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