3BMEXvSghr4nHYFvkAxT9Kasvpho5yfXJG3BMEXvSghr4nHYFvkAxT9Kasvpho5yfXJG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvSghr4nHYFvkAxT9Kasvpho5yfXJG | -1 (1) | 0.0000 | 1.1410 | 4.3190 | 0.3402 | 1.8174 | 2.8417 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvSghr4nHYFvkAxT9Kasvpho5yfXJG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3310127 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 1.1410 |
| Maximum Balance Rank | 95100 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 554198 (12/17/2018 12:52) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 300159 |
| Account Age Rank | 3467540 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 4.3190 |
| Deposits From External Accounts Rank | 51214 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.3402 |
| Deposits From BitMEX Accounts Rank | 214211 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 1.8174 |
| Withdrawls To External Accounts Rank | 51664 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8417 |
| Withdrawls To BitMEX Accounts Rank | 136629 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51496 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30253 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13831 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69755 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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