3BMEXgwvG4forsYLcpxB5W537eGGg1gN8q3BMEXgwvG4forsYLcpxB5W537eGGg1gN8q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgwvG4forsYLcpxB5W537eGGg1gN8q | -1 (1) | 0.0000 | 0.3057 | 1.1697 | 0.0000 | 0.5522 | 0.6175 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgwvG4forsYLcpxB5W537eGGg1gN8q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3458176 |
| Current Blanace Percentile | Top 47.8 % |
| Maximum Balance (BTC) | 0.3057 |
| Maximum Balance Rank | 214883 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 552927 (12/07/2018 18:45) |
| Last Seen Block | 812803 (10/18/2023 20:27) |
| Account Age (Blocks) | 315799 |
| Account Age Rank | 3419906 |
| Account Age Percentile | Top 47.2 % |
| Deposits From External Accounts (BTC) | 1.1697 |
| Deposits From External Accounts Rank | 123141 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926051 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5522 |
| Withdrawls To External Accounts Rank | 100182 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6175 |
| Withdrawls To BitMEX Accounts Rank | 421636 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 335 |
| Number of Deposits from External Accounts Rank | 8322 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831378 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28580 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483652 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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