3BMEXGyEkvh5p2v6TqJZojMDMgQGey1y8h3BMEXGyEkvh5p2v6TqJZojMDMgQGey1y8h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGyEkvh5p2v6TqJZojMDMgQGey1y8h | -1 (1) | 0.0000 | 1.1061 | 3.0735 | 0.0000 | 0.8646 | 2.2089 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGyEkvh5p2v6TqJZojMDMgQGey1y8h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2088375 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 1.1061 |
| Maximum Balance Rank | 97255 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 519451 (04/22/2018 17:22) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 349275 |
| Account Age Rank | 2050300 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 3.0735 |
| Deposits From External Accounts Rank | 65233 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876909 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.8646 |
| Withdrawls To External Accounts Rank | 80717 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2089 |
| Withdrawls To BitMEX Accounts Rank | 162016 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84264 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895641 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31281 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266295 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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