3BMEXgi8p1hvYTTgdnPtvv2UnJepGot55f3BMEXgi8p1hvYTTgdnPtvv2UnJepGot55f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgi8p1hvYTTgdnPtvv2UnJepGot55f | -1 (1) | 0.0000 | 1.1200 | 1.9795 | 0.0000 | 0.0005 | 1.9790 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgi8p1hvYTTgdnPtvv2UnJepGot55f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6006758 |
| Current Blanace Percentile | Top 84.8 % |
| Maximum Balance (BTC) | 1.1200 |
| Maximum Balance Rank | 95682 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 629730 (05/10/2020 04:27) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 151966 |
| Account Age Rank | 5950788 |
| Account Age Percentile | Top 84.0 % |
| Deposits From External Accounts (BTC) | 1.9795 |
| Deposits From External Accounts Rank | 89874 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842142 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 341788 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9790 |
| Withdrawls To BitMEX Accounts Rank | 181921 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 404875 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1128280 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 340011 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1231712 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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