3BMEXrNGZVTSBQXiLD5PGHbEhMxWK3FFqx3BMEXrNGZVTSBQXiLD5PGHbEhMxWK3FFqx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrNGZVTSBQXiLD5PGHbEhMxWK3FFqx | -1 (1) | 0.0000 | 1.3319 | 2.6379 | 0.0133 | 0.7534 | 1.8978 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrNGZVTSBQXiLD5PGHbEhMxWK3FFqx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1920595 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 1.3319 |
| Maximum Balance Rank | 85597 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 515674 (03/29/2018 11:26) |
| Last Seen Block | 811075 (10/07/2023 14:19) |
| Account Age (Blocks) | 353052 |
| Account Age Rank | 1883954 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 2.6379 |
| Deposits From External Accounts Rank | 73224 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0133 |
| Deposits From BitMEX Accounts Rank | 593958 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.7534 |
| Withdrawls To External Accounts Rank | 86292 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8978 |
| Withdrawls To BitMEX Accounts Rank | 189769 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73203 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187744 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65638 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390632 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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