3BMEXDi7XWH2ahgugAYMRiK1rGFTD95TND3BMEXDi7XWH2ahgugAYMRiK1rGFTD95TND| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDi7XWH2ahgugAYMRiK1rGFTD95TND | -1 (1) | 0.0000 | 0.6660 | 4.4763 | 1.4337 | 2.6242 | 3.2858 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDi7XWH2ahgugAYMRiK1rGFTD95TND |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2448516 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 0.6660 |
| Maximum Balance Rank | 141170 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 576162 (05/15/2019 14:35) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 292564 |
| Account Age Rank | 4201900 |
| Account Age Percentile | Top 58.0 % |
| Deposits From External Accounts (BTC) | 4.4763 |
| Deposits From External Accounts Rank | 50027 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 1.4337 |
| Deposits From BitMEX Accounts Rank | 98732 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 2.6242 |
| Withdrawls To External Accounts Rank | 40833 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2858 |
| Withdrawls To BitMEX Accounts Rank | 119466 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37575 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 25 |
| Number of Deposits from BitMEX Accounts Rank | 5604 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 79 |
| Number of Withdrawls to External Accounts Rank | 4541 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64988 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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