3BMEXPGBXDnSgiYM1MYAiZdf7tQquGgf7U3BMEXPGBXDnSgiYM1MYAiZdf7tQquGgf7U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPGBXDnSgiYM1MYAiZdf7tQquGgf7U | -1 (1) | 0.0000 | 1.1516 | 3.7333 | 0.0000 | 1.8540 | 1.8792 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPGBXDnSgiYM1MYAiZdf7tQquGgf7U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2399712 |
| Current Blanace Percentile | Top 33.2 % |
| Maximum Balance (BTC) | 1.1516 |
| Maximum Balance Rank | 94568 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 526569 (06/08/2018 12:09) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 339014 |
| Account Age Rank | 2358941 |
| Account Age Percentile | Top 32.6 % |
| Deposits From External Accounts (BTC) | 3.7333 |
| Deposits From External Accounts Rank | 57200 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869776 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.8540 |
| Withdrawls To External Accounts Rank | 51159 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8792 |
| Withdrawls To BitMEX Accounts Rank | 190950 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43659 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861125 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20817 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318187 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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