3BMEXMGRpgAfANDq3ADP8P8J2SkPbRhnkG3BMEXMGRpgAfANDq3ADP8P8J2SkPbRhnkG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMGRpgAfANDq3ADP8P8J2SkPbRhnkG | -1 (1) | 0.0000 | 0.1612 | 1.1178 | 0.0000 | 1.0602 | 0.0576 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMGRpgAfANDq3ADP8P8J2SkPbRhnkG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 898400 |
| Current Blanace Percentile | Top 12.4 % |
| Maximum Balance (BTC) | 0.1612 |
| Maximum Balance Rank | 290179 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 497302 (12/03/2017 04:23) |
| Last Seen Block | 827829 (01/28/2024 17:57) |
| Account Age (Blocks) | 371424 |
| Account Age Rank | 878961 |
| Account Age Percentile | Top 12.1 % |
| Deposits From External Accounts (BTC) | 1.1178 |
| Deposits From External Accounts Rank | 126339 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928768 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.0602 |
| Withdrawls To External Accounts Rank | 70130 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0576 |
| Withdrawls To BitMEX Accounts Rank | 1463073 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 805 |
| Number of Deposits from External Accounts Rank | 1817 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825942 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10581 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617731 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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