3BMEXgi28G9DwBXcFYsp8DniSqJGgLxiaB3BMEXgi28G9DwBXcFYsp8DniSqJGgLxiaB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgi28G9DwBXcFYsp8DniSqJGgLxiaB | -1 (1) | 0.0000 | 1.0773 | 3.1371 | 0.0588 | 1.5258 | 1.6701 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgi28G9DwBXcFYsp8DniSqJGgLxiaB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1985866 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 1.0773 |
| Maximum Balance Rank | 99567 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 516885 (04/06/2018 11:35) |
| Last Seen Block | 828391 (02/01/2024 13:17) |
| Account Age (Blocks) | 351841 |
| Account Age Rank | 1947567 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 3.1371 |
| Deposits From External Accounts Rank | 64353 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0588 |
| Deposits From BitMEX Accounts Rank | 424997 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 1.5258 |
| Withdrawls To External Accounts Rank | 56984 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6701 |
| Withdrawls To BitMEX Accounts Rank | 205670 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73236 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36842 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319165 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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