3BMEXWxG5fH49gxjq3J15orGnry7sSQGbC3BMEXWxG5fH49gxjq3J15orGnry7sSQGbC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWxG5fH49gxjq3J15orGnry7sSQGbC | -1 (1) | 0.0000 | 0.5681 | 0.6697 | 0.0000 | 0.0998 | 0.5700 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWxG5fH49gxjq3J15orGnry7sSQGbC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3081547 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 0.5681 |
| Maximum Balance Rank | 154102 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 543037 (09/25/2018 17:37) |
| Last Seen Block | 826478 (01/20/2024 01:30) |
| Account Age (Blocks) | 322546 |
| Account Age Rank | 3036641 |
| Account Age Percentile | Top 42.0 % |
| Deposits From External Accounts (BTC) | 0.6697 |
| Deposits From External Accounts Rank | 170340 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966685 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0998 |
| Withdrawls To External Accounts Rank | 200219 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5700 |
| Withdrawls To BitMEX Accounts Rank | 441672 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123220 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928359 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108495 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195966 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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