3BMEXEGFEjyxf1gm45zszXc8ruvTL1d3sT3BMEXEGFEjyxf1gm45zszXc8ruvTL1d3sT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEGFEjyxf1gm45zszXc8ruvTL1d3sT | -1 (1) | 0.0000 | 1.1482 | 5.7178 | 0.0000 | 3.2759 | 2.4419 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEGFEjyxf1gm45zszXc8ruvTL1d3sT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2341388 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 1.1482 |
| Maximum Balance Rank | 94741 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 524632 (05/27/2018 10:26) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 329725 |
| Account Age Rank | 2301439 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 5.7178 |
| Deposits From External Accounts Rank | 41283 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852017 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.2759 |
| Withdrawls To External Accounts Rank | 35392 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4419 |
| Withdrawls To BitMEX Accounts Rank | 152005 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 153 |
| Number of Deposits from External Accounts Rank | 25700 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841043 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5635 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224604 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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