3BMEXUx9TbbqahvFauGmAEosLtNGJByDGG3BMEXUx9TbbqahvFauGmAEosLtNGJByDGG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUx9TbbqahvFauGmAEosLtNGJByDGG | -1 (1) | 0.0000 | 0.4595 | 0.6809 | 0.0000 | 0.4596 | 0.2213 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUx9TbbqahvFauGmAEosLtNGJByDGG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3487156 |
| Current Blanace Percentile | Top 48.2 % |
| Maximum Balance (BTC) | 0.4595 |
| Maximum Balance Rank | 176787 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 553657 (12/13/2018 15:23) |
| Last Seen Block | 812803 (10/18/2023 20:27) |
| Account Age (Blocks) | 315069 |
| Account Age Rank | 3449295 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 0.6809 |
| Deposits From External Accounts Rank | 169053 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966079 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.4596 |
| Withdrawls To External Accounts Rank | 110756 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2213 |
| Withdrawls To BitMEX Accounts Rank | 757231 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139611 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943143 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172854 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966722 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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