3BMEXAGmqVLfSBMebd6FnCQ4mF8uqX1w4h3BMEXAGmqVLfSBMebd6FnCQ4mF8uqX1w4h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAGmqVLfSBMebd6FnCQ4mF8uqX1w4h | -1 (1) | 0.0000 | 3.2454 | 7.9165 | 3.2454 | 3.2971 | 7.8648 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAGmqVLfSBMebd6FnCQ4mF8uqX1w4h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3610623 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 3.2454 |
| Maximum Balance Rank | 43076 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 557160 (01/05/2019 13:26) |
| Last Seen Block | 770970 (01/08/2023 13:20) |
| Account Age (Blocks) | 308423 |
| Account Age Rank | 3575035 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 7.9165 |
| Deposits From External Accounts Rank | 31995 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 3.2454 |
| Deposits From BitMEX Accounts Rank | 58648 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 3.2971 |
| Withdrawls To External Accounts Rank | 35302 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.8648 |
| Withdrawls To BitMEX Accounts Rank | 57525 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55544 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96854 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17673 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96647 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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