3BMEXFe4PgbH6PNgka8RbJrufGRdcePSiB3BMEXFe4PgbH6PNgka8RbJrufGRdcePSiB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFe4PgbH6PNgka8RbJrufGRdcePSiB | -1 (1) | 0.0000 | 0.5713 | 2.4253 | 0.0000 | 1.5091 | 0.9162 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFe4PgbH6PNgka8RbJrufGRdcePSiB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3151541 |
| Current Blanace Percentile | Top 43.5 % |
| Maximum Balance (BTC) | 0.5713 |
| Maximum Balance Rank | 153710 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 545205 (10/10/2018 20:12) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 323521 |
| Account Age Rank | 3108410 |
| Account Age Percentile | Top 42.9 % |
| Deposits From External Accounts (BTC) | 2.4253 |
| Deposits From External Accounts Rank | 77679 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887310 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.5091 |
| Withdrawls To External Accounts Rank | 57351 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9162 |
| Withdrawls To BitMEX Accounts Rank | 336129 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 149 |
| Number of Deposits from External Accounts Rank | 26285 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846835 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 93 |
| Number of Withdrawls to External Accounts Rank | 3535 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317042 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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