3BMEXXGproofcURg49XGJx2NYzFqTfZeTf3BMEXXGproofcURg49XGJx2NYzFqTfZeTf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXGproofcURg49XGJx2NYzFqTfZeTf | -1 (1) | 0.0000 | 0.5922 | 0.3642 | 0.2280 | 0.5443 | 0.0480 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXGproofcURg49XGJx2NYzFqTfZeTf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3006753 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.5922 |
| Maximum Balance Rank | 151041 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 541219 (09/13/2018 07:43) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 327507 |
| Account Age Rank | 2961217 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 0.3642 |
| Deposits From External Accounts Rank | 225912 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2280 |
| Deposits From BitMEX Accounts Rank | 254723 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.5443 |
| Withdrawls To External Accounts Rank | 100925 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0480 |
| Withdrawls To BitMEX Accounts Rank | 1590077 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 252003 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 201249 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119049 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944296 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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