3BMEXeBfGpYmuxdNsWKRJGFnZdUaNLgGTM3BMEXeBfGpYmuxdNsWKRJGFnZdUaNLgGTM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeBfGpYmuxdNsWKRJGFnZdUaNLgGTM | -1 (1) | 0.0000 | 0.9585 | 1.9106 | 0.0000 | 1.4116 | 0.4990 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeBfGpYmuxdNsWKRJGFnZdUaNLgGTM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2843499 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.9585 |
| Maximum Balance Rank | 115699 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 537528 (08/19/2018 16:37) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 328055 |
| Account Age Rank | 2798099 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 1.9106 |
| Deposits From External Accounts Rank | 92153 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899021 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.4116 |
| Withdrawls To External Accounts Rank | 59838 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4990 |
| Withdrawls To BitMEX Accounts Rank | 492098 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70783 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883777 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20114 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618773 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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