3BMEXcGKLDFtNPGkvpbvpTd3y1Mx4QAbGo3BMEXcGKLDFtNPGkvpbvpTd3y1Mx4QAbGo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcGKLDFtNPGkvpbvpTd3y1Mx4QAbGo | -1 (1) | 0.0000 | 3.3466 | 21.5090 | 0.0000 | 20.7948 | 0.7143 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcGKLDFtNPGkvpbvpTd3y1Mx4QAbGo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 190332 |
| Current Blanace Percentile | Top 2.6 % |
| Maximum Balance (BTC) | 3.3466 |
| Maximum Balance Rank | 42219 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 476756 (07/20/2017 21:50) |
| Last Seen Block | 797952 (07/09/2023 13:10) |
| Account Age (Blocks) | 391970 |
| Account Age Rank | 184046 |
| Account Age Percentile | Top 2.5 % |
| Deposits From External Accounts (BTC) | 21.5090 |
| Deposits From External Accounts Rank | 13622 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835219 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 20.7948 |
| Withdrawls To External Accounts Rank | 10053 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7143 |
| Withdrawls To BitMEX Accounts Rank | 388911 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 1115 |
| Number of Deposits from External Accounts Rank | 935 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825219 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 385 |
| Number of Withdrawls to External Accounts Rank | 245 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131266 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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