3BMEXCFF2fMjGqVGAxoamTgnsWBWBegRuv3BMEXCFF2fMjGqVGAxoamTgnsWBWBegRuv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCFF2fMjGqVGAxoamTgnsWBWBegRuv | -1 (1) | 0.0000 | 0.7795 | 1.5252 | 0.0000 | 0.1775 | 1.3477 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCFF2fMjGqVGAxoamTgnsWBWBegRuv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4878822 |
| Current Blanace Percentile | Top 67.4 % |
| Maximum Balance (BTC) | 0.7795 |
| Maximum Balance Rank | 129948 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 589572 (08/11/2019 02:01) |
| Last Seen Block | 775581 (02/08/2023 13:08) |
| Account Age (Blocks) | 279154 |
| Account Age Rank | 4851883 |
| Account Age Percentile | Top 67.0 % |
| Deposits From External Accounts (BTC) | 1.5252 |
| Deposits From External Accounts Rank | 105216 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910666 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.1775 |
| Withdrawls To External Accounts Rank | 163617 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3477 |
| Withdrawls To BitMEX Accounts Rank | 237977 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224518 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1018342 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114454 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630137 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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