3BMEXnrjHQ8CGCz85GGhZdTD3Ao7WFHuYP3BMEXnrjHQ8CGCz85GGhZdTD3Ao7WFHuYP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnrjHQ8CGCz85GGhZdTD3Ao7WFHuYP | -1 (1) | 0.0000 | 0.0767 | 0.0829 | 0.0540 | 0.1178 | 0.0191 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnrjHQ8CGCz85GGhZdTD3Ao7WFHuYP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3885051 |
| Current Blanace Percentile | Top 53.7 % |
| Maximum Balance (BTC) | 0.0767 |
| Maximum Balance Rank | 386764 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 573177 (04/25/2019 13:10) |
| Last Seen Block | 814820 (11/01/2023 10:20) |
| Account Age (Blocks) | 292406 |
| Account Age Rank | 4051847 |
| Account Age Percentile | Top 56.0 % |
| Deposits From External Accounts (BTC) | 0.0829 |
| Deposits From External Accounts Rank | 382041 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0540 |
| Deposits From BitMEX Accounts Rank | 433408 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 0.1178 |
| Withdrawls To External Accounts Rank | 186230 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0191 |
| Withdrawls To BitMEX Accounts Rank | 2191855 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.3 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116508 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98694 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89928 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935525 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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