3BMEXAARMQEoUabGKjPuLoGRhBbcUGkphb3BMEXAARMQEoUabGKjPuLoGRhBbcUGkphb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAARMQEoUabGKjPuLoGRhBbcUGkphb | -1 (1) | 0.0000 | 2.3174 | 3.4075 | 0.0000 | 0.9784 | 2.4291 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAARMQEoUabGKjPuLoGRhBbcUGkphb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1747988 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 2.3174 |
| Maximum Balance Rank | 56152 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 512635 (03/08/2018 19:56) |
| Last Seen Block | 782305 (03/24/2023 13:06) |
| Account Age (Blocks) | 356091 |
| Account Age Rank | 1716492 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 3.4075 |
| Deposits From External Accounts Rank | 60911 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873331 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.9784 |
| Withdrawls To External Accounts Rank | 75794 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4291 |
| Withdrawls To BitMEX Accounts Rank | 152583 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223537 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1017542 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182605 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 851767 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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