3BMEXCGo2vhZdQzLQYAjHYkvnHvnYeK88R3BMEXCGo2vhZdQzLQYAjHYkvnHvnYeK88R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCGo2vhZdQzLQYAjHYkvnHvnYeK88R | -1 (1) | 0.0000 | 1.6580 | 40.2352 | 0.7014 | 28.4552 | 12.4814 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCGo2vhZdQzLQYAjHYkvnHvnYeK88R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1819327 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 1.6580 |
| Maximum Balance Rank | 73726 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 539344 (08/31/2018 14:35) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 326239 |
| Account Age Rank | 2871743 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 40.2352 |
| Deposits From External Accounts Rank | 7944 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.7014 |
| Deposits From BitMEX Accounts Rank | 150791 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 28.4552 |
| Withdrawls To External Accounts Rank | 8164 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.4814 |
| Withdrawls To BitMEX Accounts Rank | 34588 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 362 |
| Number of Deposits from External Accounts Rank | 7510 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 20 |
| Number of Deposits from BitMEX Accounts Rank | 7344 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 281 |
| Number of Withdrawls to External Accounts Rank | 493 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 39 |
| Number of Withdrawls to BitMEX Accounts Rank | 28788 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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