3BMEX4QGgSApUqJwdZQoeME21XvCh4zZQJ3BMEX4QGgSApUqJwdZQoeME21XvCh4zZQJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4QGgSApUqJwdZQoeME21XvCh4zZQJ | -1 (1) | 0.0000 | 2.6000 | 12.5267 | 0.0000 | 6.5094 | 6.0173 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4QGgSApUqJwdZQoeME21XvCh4zZQJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2536620 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 2.6000 |
| Maximum Balance Rank | 51617 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 529994 (07/01/2018 04:25) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 338732 |
| Account Age Rank | 2494231 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 12.5267 |
| Deposits From External Accounts Rank | 21604 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841524 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.5094 |
| Withdrawls To External Accounts Rank | 22484 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0173 |
| Withdrawls To BitMEX Accounts Rank | 70255 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 51998 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868563 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13155 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117806 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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