3BMEXmrirPGFiLL69rp1zYQ78tGZYJuLgN3BMEXmrirPGFiLL69rp1zYQ78tGZYJuLgN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmrirPGFiLL69rp1zYQ78tGZYJuLgN | -1 (1) | 0.0000 | 0.7297 | 4.2170 | 0.0000 | 3.7338 | 0.4833 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmrirPGFiLL69rp1zYQ78tGZYJuLgN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2456541 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 0.7297 |
| Maximum Balance Rank | 134418 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 527580 (06/15/2018 14:10) |
| Last Seen Block | 826549 (01/20/2024 12:19) |
| Account Age (Blocks) | 341146 |
| Account Age Rank | 2415048 |
| Account Age Percentile | Top 33.4 % |
| Deposits From External Accounts (BTC) | 4.2170 |
| Deposits From External Accounts Rank | 52074 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866107 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.7338 |
| Withdrawls To External Accounts Rank | 32642 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4833 |
| Withdrawls To BitMEX Accounts Rank | 503000 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 183 |
| Number of Deposits from External Accounts Rank | 22064 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843274 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 111 |
| Number of Withdrawls to External Accounts Rank | 2652 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131345 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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