3BMEXgriRX7RgdjW4Qjpai5Ba8J8o6qkoS3BMEXgriRX7RgdjW4Qjpai5Ba8J8o6qkoS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgriRX7RgdjW4Qjpai5Ba8J8o6qkoS | -1 (1) | 0.0000 | 0.8013 | 1.8453 | 0.0050 | 0.5491 | 1.3012 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgriRX7RgdjW4Qjpai5Ba8J8o6qkoS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2938396 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 0.8013 |
| Maximum Balance Rank | 127658 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 539898 (09/04/2018 08:33) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 325685 |
| Account Age Rank | 2892832 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 1.8453 |
| Deposits From External Accounts Rank | 94148 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 672606 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.5491 |
| Withdrawls To External Accounts Rank | 100516 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3012 |
| Withdrawls To BitMEX Accounts Rank | 243037 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44048 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42482 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484921 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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