3BMEXBhBBUmFFegs8615PmxoUwU7wQ78Jt3BMEXBhBBUmFFegs8615PmxoUwU7wQ78Jt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBhBBUmFFegs8615PmxoUwU7wQ78Jt | -1 (1) | 0.0000 | 0.3174 | 2.8668 | 0.0000 | 1.8733 | 0.9935 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBhBBUmFFegs8615PmxoUwU7wQ78Jt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3011134 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 0.3174 |
| Maximum Balance Rank | 211148 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 541283 (09/13/2018 18:38) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 327443 |
| Account Age Rank | 2965695 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 2.8668 |
| Deposits From External Accounts Rank | 69625 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880622 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.8733 |
| Withdrawls To External Accounts Rank | 50891 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9935 |
| Withdrawls To BitMEX Accounts Rank | 317778 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 222 |
| Number of Deposits from External Accounts Rank | 14928 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836919 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 79 |
| Number of Withdrawls to External Accounts Rank | 4578 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224545 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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