3BMEX3KeguBmEJWUnieWoW7aGws7zPKAif3BMEX3KeguBmEJWUnieWoW7aGws7zPKAif| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3KeguBmEJWUnieWoW7aGws7zPKAif | -1 (1) | 0.0000 | 0.1955 | 2.9848 | 0.0000 | 1.7801 | 1.2047 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3KeguBmEJWUnieWoW7aGws7zPKAif |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3399676 |
| Current Blanace Percentile | Top 47.0 % |
| Maximum Balance (BTC) | 0.1955 |
| Maximum Balance Rank | 269934 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 551809 (11/28/2018 09:40) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 316917 |
| Account Age Rank | 3361347 |
| Account Age Percentile | Top 46.4 % |
| Deposits From External Accounts (BTC) | 2.9848 |
| Deposits From External Accounts Rank | 67751 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879078 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.7801 |
| Withdrawls To External Accounts Rank | 52369 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2047 |
| Withdrawls To BitMEX Accounts Rank | 255189 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 160 |
| Number of Deposits from External Accounts Rank | 24863 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845651 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6200 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168189 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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