3BMEXdukPG6ho99CfX9aF5Ec9VX9BTS1ng3BMEXdukPG6ho99CfX9aF5Ec9VX9BTS1ng| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdukPG6ho99CfX9aF5Ec9VX9BTS1ng | -1 (1) | 0.0000 | 0.9178 | 4.8613 | 0.2040 | 3.1593 | 1.9060 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdukPG6ho99CfX9aF5Ec9VX9BTS1ng |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 492039 |
| Current Blanace Percentile | Top 6.8 % |
| Maximum Balance (BTC) | 0.9178 |
| Maximum Balance Rank | 118554 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 487903 (10/02/2017 07:02) |
| Last Seen Block | 828330 (02/01/2024 04:26) |
| Account Age (Blocks) | 380823 |
| Account Age Rank | 481997 |
| Account Age Percentile | Top 6.7 % |
| Deposits From External Accounts (BTC) | 4.8613 |
| Deposits From External Accounts Rank | 47204 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2040 |
| Deposits From BitMEX Accounts Rank | 265111 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 3.1593 |
| Withdrawls To External Accounts Rank | 36219 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9060 |
| Withdrawls To BitMEX Accounts Rank | 188978 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49055 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96687 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10883 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224865 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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