3BMEXgGwv1s8HwnwvwrrikwfLTBoxgm6g63BMEXgGwv1s8HwnwvwrrikwfLTBoxgm6g6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgGwv1s8HwnwvwrrikwfLTBoxgm6g6 | -1 (1) | 0.0000 | 1.0594 | 3.3914 | 0.0000 | 2.7575 | 0.6339 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgGwv1s8HwnwvwrrikwfLTBoxgm6g6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1977115 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 1.0594 |
| Maximum Balance Rank | 100703 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 516690 (04/05/2018 04:35) |
| Last Seen Block | 827340 (01/25/2024 17:26) |
| Account Age (Blocks) | 352036 |
| Account Age Rank | 1939179 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 3.3914 |
| Deposits From External Accounts Rank | 61143 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873530 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.7575 |
| Withdrawls To External Accounts Rank | 39753 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6339 |
| Withdrawls To BitMEX Accounts Rank | 416117 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107473 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41395 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180373 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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