3BMEXPGLDitG5ebp5L4EJ9cTKQ7QtszuQU3BMEXPGLDitG5ebp5L4EJ9cTKQ7QtszuQU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPGLDitG5ebp5L4EJ9cTKQ7QtszuQU | -1 (1) | 0.0000 | 0.4800 | 0.5015 | 0.0000 | 0.0011 | 0.5003 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPGLDitG5ebp5L4EJ9cTKQ7QtszuQU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4431033 |
| Current Blanace Percentile | Top 61.3 % |
| Maximum Balance (BTC) | 0.4800 |
| Maximum Balance Rank | 173119 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 579671 (06/07/2019 13:35) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 274686 |
| Account Age Rank | 4394784 |
| Account Age Percentile | Top 60.8 % |
| Deposits From External Accounts (BTC) | 0.5015 |
| Deposits From External Accounts Rank | 194459 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983165 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 375764 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5003 |
| Withdrawls To BitMEX Accounts Rank | 475204 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 197266 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988474 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 265677 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 857574 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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