3BMEXgssGyhhTu6EQrHoFbHrXLFfDMvQ7P3BMEXgssGyhhTu6EQrHoFbHrXLFfDMvQ7P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgssGyhhTu6EQrHoFbHrXLFfDMvQ7P | -1 (1) | 0.0000 | 0.6832 | 1.5946 | 0.0000 | 1.3323 | 0.2622 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgssGyhhTu6EQrHoFbHrXLFfDMvQ7P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1423686 |
| Current Blanace Percentile | Top 19.7 % |
| Maximum Balance (BTC) | 0.6832 |
| Maximum Balance Rank | 139354 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 505454 (01/22/2018 02:36) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 363272 |
| Account Age Rank | 1399914 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 1.5946 |
| Deposits From External Accounts Rank | 102579 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908423 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.3323 |
| Withdrawls To External Accounts Rank | 61787 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2622 |
| Withdrawls To BitMEX Accounts Rank | 692662 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 199 |
| Number of Deposits from External Accounts Rank | 18825 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840378 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50454 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831607 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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