3BMEXAcWWCm2SMnwbw6F6hP8uFtrNiRguG3BMEXAcWWCm2SMnwbw6F6hP8uFtrNiRguG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAcWWCm2SMnwbw6F6hP8uFtrNiRguG | -1 (1) | 0.0000 | 1.2389 | 1.2494 | 0.0000 | 0.0405 | 1.2090 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAcWWCm2SMnwbw6F6hP8uFtrNiRguG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2388100 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 1.2389 |
| Maximum Balance Rank | 89886 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 526178 (06/05/2018 18:42) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 328179 |
| Account Age Rank | 2347618 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 1.2494 |
| Deposits From External Accounts Rank | 118378 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916605 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0405 |
| Withdrawls To External Accounts Rank | 248289 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2090 |
| Withdrawls To BitMEX Accounts Rank | 254579 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 195 |
| Number of Deposits from External Accounts Rank | 19721 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835887 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204556 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216571 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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