3BMEXdGRjrwGfZncikgggtU3gu8tVGSACZ3BMEXdGRjrwGfZncikgggtU3gu8tVGSACZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdGRjrwGfZncikgggtU3gu8tVGSACZ | -1 (1) | 0.0000 | 0.3661 | 1.3464 | 0.0000 | 0.8878 | 0.4586 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdGRjrwGfZncikgggtU3gu8tVGSACZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2777978 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 0.3661 |
| Maximum Balance Rank | 198020 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 536123 (08/10/2018 16:43) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 332603 |
| Account Age Rank | 2733429 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 1.3464 |
| Deposits From External Accounts Rank | 113452 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917710 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8878 |
| Withdrawls To External Accounts Rank | 79673 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4586 |
| Withdrawls To BitMEX Accounts Rank | 516798 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47765 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865042 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23046 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483160 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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