3BMEXPGoXEiKdA78o27zkFSVaTQGqmSnze3BMEXPGoXEiKdA78o27zkFSVaTQGqmSnze| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPGoXEiKdA78o27zkFSVaTQGqmSnze | -1 (1) | 0.0000 | 0.4188 | 1.9080 | 0.0000 | 1.1390 | 0.7690 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPGoXEiKdA78o27zkFSVaTQGqmSnze |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3442294 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 0.4188 |
| Maximum Balance Rank | 184713 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 552685 (12/05/2018 20:21) |
| Last Seen Block | 802515 (08/10/2023 13:45) |
| Account Age (Blocks) | 316041 |
| Account Age Rank | 3404235 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 1.9080 |
| Deposits From External Accounts Rank | 92247 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899630 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.1390 |
| Withdrawls To External Accounts Rank | 67399 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7690 |
| Withdrawls To BitMEX Accounts Rank | 373479 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38548 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857328 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6554 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224648 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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