3BMEXJsGg98q13RitgBcRcyhMUntjfPpHY3BMEXJsGg98q13RitgBcRcyhMUntjfPpHY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJsGg98q13RitgBcRcyhMUntjfPpHY | -1 (1) | 0.0000 | 0.4538 | 2.2059 | 0.2522 | 0.9420 | 1.5161 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJsGg98q13RitgBcRcyhMUntjfPpHY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1730234 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 0.4538 |
| Maximum Balance Rank | 177709 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 512396 (03/07/2018 07:58) |
| Last Seen Block | 813071 (10/20/2023 16:11) |
| Account Age (Blocks) | 353187 |
| Account Age Rank | 1699231 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 2.2059 |
| Deposits From External Accounts Rank | 82473 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2522 |
| Deposits From BitMEX Accounts Rank | 243150 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.9420 |
| Withdrawls To External Accounts Rank | 77188 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5161 |
| Withdrawls To BitMEX Accounts Rank | 218279 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47216 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185478 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17720 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265516 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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