3BMEXTmyGwe4bMWGG7drdGDsZqNpfGGn1t3BMEXTmyGwe4bMWGG7drdGDsZqNpfGGn1t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTmyGwe4bMWGG7drdGDsZqNpfGGn1t | -1 (1) | 0.0000 | 0.3866 | 2.5552 | 0.0000 | 2.0230 | 0.5321 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTmyGwe4bMWGG7drdGDsZqNpfGGn1t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3135670 |
| Current Blanace Percentile | Top 43.4 % |
| Maximum Balance (BTC) | 0.3866 |
| Maximum Balance Rank | 193344 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 544618 (10/06/2018 13:29) |
| Last Seen Block | 802264 (08/08/2023 19:42) |
| Account Age (Blocks) | 309739 |
| Account Age Rank | 3092024 |
| Account Age Percentile | Top 42.8 % |
| Deposits From External Accounts (BTC) | 2.5552 |
| Deposits From External Accounts Rank | 74777 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879554 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.0230 |
| Withdrawls To External Accounts Rank | 47815 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5321 |
| Withdrawls To BitMEX Accounts Rank | 458013 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 664 |
| Number of Deposits from External Accounts Rank | 2624 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 821302 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 124 |
| Number of Withdrawls to External Accounts Rank | 2227 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193190 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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