3BMEXicegnGrtGwdKiThH53sH7MFpAFpZC3BMEXicegnGrtGwdKiThH53sH7MFpAFpZC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXicegnGrtGwdKiThH53sH7MFpAFpZC | -1 (1) | 0.0000 | 0.3852 | 0.9279 | 0.0000 | 0.8081 | 0.1199 |
| Statistic | Value |
|---|---|
| Address | 3BMEXicegnGrtGwdKiThH53sH7MFpAFpZC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 679599 |
| Current Blanace Percentile | Top 9.4 % |
| Maximum Balance (BTC) | 0.3852 |
| Maximum Balance Rank | 193761 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 493650 (11/08/2017 16:58) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 375076 |
| Account Age Rank | 664758 |
| Account Age Percentile | Top 9.2 % |
| Deposits From External Accounts (BTC) | 0.9279 |
| Deposits From External Accounts Rank | 145562 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945682 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8081 |
| Withdrawls To External Accounts Rank | 83325 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1199 |
| Withdrawls To BitMEX Accounts Rank | 1031310 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 2382 |
| Number of Deposits from External Accounts Rank | 158 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824585 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39745 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179713 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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