3BMEXrpjgGh9DsmFgJ2JTqaGRFnbd5RqFq3BMEXrpjgGh9DsmFgJ2JTqaGRFnbd5RqFq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrpjgGh9DsmFgJ2JTqaGRFnbd5RqFq | -1 (1) | 0.0000 | 3.2413 | 12.1008 | 0.0100 | 10.9748 | 1.1360 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrpjgGh9DsmFgJ2JTqaGRFnbd5RqFq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1476191 |
| Current Blanace Percentile | Top 20.4 % |
| Maximum Balance (BTC) | 3.2413 |
| Maximum Balance Rank | 43136 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 507090 (02/01/2018 12:04) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 361636 |
| Account Age Rank | 1451399 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 12.1008 |
| Deposits From External Accounts Rank | 22267 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618379 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 10.9748 |
| Withdrawls To External Accounts Rank | 15729 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1360 |
| Withdrawls To BitMEX Accounts Rank | 265360 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 87 |
| Number of Deposits from External Accounts Rank | 42231 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185031 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17717 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618440 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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