3BMEXADwgdFz3Mvwbbag1BhagEw3jorAYW3BMEXADwgdFz3Mvwbbag1BhagEw3jorAYW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXADwgdFz3Mvwbbag1BhagEw3jorAYW | -1 (1) | 0.0000 | 1.7012 | 6.1984 | 0.0000 | 3.3278 | 2.8706 |
| Statistic | Value |
|---|---|
| Address | 3BMEXADwgdFz3Mvwbbag1BhagEw3jorAYW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2559198 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 1.7012 |
| Maximum Balance Rank | 72459 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 530624 (07/05/2018 20:36) |
| Last Seen Block | 780467 (03/12/2023 13:06) |
| Account Age (Blocks) | 334959 |
| Account Age Rank | 2516788 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 6.1984 |
| Deposits From External Accounts Rank | 38680 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854684 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.3278 |
| Withdrawls To External Accounts Rank | 35112 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8706 |
| Withdrawls To BitMEX Accounts Rank | 135825 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 50984 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867181 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13652 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225017 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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