3BMEXggd7Ds3BSisR94DQn1ARnnNj1rTxh3BMEXggd7Ds3BSisR94DQn1ARnnNj1rTxh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXggd7Ds3BSisR94DQn1ARnnNj1rTxh | -1 (1) | 0.0000 | 0.1750 | 1.6727 | 0.0000 | 0.7474 | 0.9254 |
| Statistic | Value |
|---|---|
| Address | 3BMEXggd7Ds3BSisR94DQn1ARnnNj1rTxh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2343953 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 0.1750 |
| Maximum Balance Rank | 281594 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 524757 (05/28/2018 04:22) |
| Last Seen Block | 826979 (01/23/2024 10:40) |
| Account Age (Blocks) | 343969 |
| Account Age Rank | 2303837 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 1.6727 |
| Deposits From External Accounts Rank | 99736 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905986 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.7474 |
| Withdrawls To External Accounts Rank | 86725 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9254 |
| Withdrawls To BitMEX Accounts Rank | 334120 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62054 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876999 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12287 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193700 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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