3BMEXRy4ri75nBuzVFNwXNDqMCv1z8Cgrp3BMEXRy4ri75nBuzVFNwXNDqMCv1z8Cgrp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRy4ri75nBuzVFNwXNDqMCv1z8Cgrp | -1 (1) | 0.0000 | 0.1416 | 0.6272 | 0.0000 | 0.4184 | 0.2088 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRy4ri75nBuzVFNwXNDqMCv1z8Cgrp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2471148 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 0.1416 |
| Maximum Balance Rank | 306012 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 528149 (06/19/2018 01:38) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 340577 |
| Account Age Rank | 2429466 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 0.6272 |
| Deposits From External Accounts Rank | 175408 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971657 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4184 |
| Withdrawls To External Accounts Rank | 115308 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2088 |
| Withdrawls To BitMEX Accounts Rank | 778864 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78149 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890487 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24721 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619330 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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