3BMEXEGSdU7fPJ1nmP6ZeFWhhTwgGoFHVP3BMEXEGSdU7fPJ1nmP6ZeFWhhTwgGoFHVP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEGSdU7fPJ1nmP6ZeFWhhTwgGoFHVP | -1 (1) | 0.0000 | 0.5576 | 2.7265 | 0.0000 | 1.3547 | 1.3718 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEGSdU7fPJ1nmP6ZeFWhhTwgGoFHVP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3232313 |
| Current Blanace Percentile | Top 44.6 % |
| Maximum Balance (BTC) | 0.5576 |
| Maximum Balance Rank | 155681 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 548440 (11/02/2018 12:43) |
| Last Seen Block | 748985 (08/11/2022 13:45) |
| Account Age (Blocks) | 320286 |
| Account Age Rank | 3192682 |
| Account Age Percentile | Top 44.1 % |
| Deposits From External Accounts (BTC) | 2.7265 |
| Deposits From External Accounts Rank | 71750 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882386 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.3547 |
| Withdrawls To External Accounts Rank | 61252 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3718 |
| Withdrawls To BitMEX Accounts Rank | 235428 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52660 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869106 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13665 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317709 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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