3BMEXiGqmv3Q6nb3SaNXfUK13vGgrCTWhg3BMEXiGqmv3Q6nb3SaNXfUK13vGgrCTWhg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiGqmv3Q6nb3SaNXfUK13vGgrCTWhg | -1 (1) | 0.0000 | 0.5303 | 1.4243 | 0.0000 | 0.2474 | 1.1769 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiGqmv3Q6nb3SaNXfUK13vGgrCTWhg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2823966 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.5303 |
| Maximum Balance Rank | 159806 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 537036 (08/16/2018 12:37) |
| Last Seen Block | 810789 (10/05/2023 19:45) |
| Account Age (Blocks) | 331690 |
| Account Age Rank | 2778586 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 1.4243 |
| Deposits From External Accounts Rank | 109961 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914734 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.2474 |
| Withdrawls To External Accounts Rank | 144136 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1769 |
| Withdrawls To BitMEX Accounts Rank | 259521 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71922 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83216 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626310 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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