3BMEXFuhpSMgohBg6EAAPBCMcmk1FMQLkN3BMEXFuhpSMgohBg6EAAPBCMcmk1FMQLkN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFuhpSMgohBg6EAAPBCMcmk1FMQLkN | -1 (1) | 0.0000 | 1.4534 | 1.4534 | 0.0042 | 0.0043 | 1.4533 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFuhpSMgohBg6EAAPBCMcmk1FMQLkN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2167540 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 1.4534 |
| Maximum Balance Rank | 80955 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 543144 (09/26/2018 08:49) |
| Last Seen Block | 805164 (08/28/2023 13:13) |
| Account Age (Blocks) | 322439 |
| Account Age Rank | 3039697 |
| Account Age Percentile | Top 42.0 % |
| Deposits From External Accounts (BTC) | 1.4534 |
| Deposits From External Accounts Rank | 108721 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0042 |
| Deposits From BitMEX Accounts Rank | 683432 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.0043 |
| Withdrawls To External Accounts Rank | 334913 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4533 |
| Withdrawls To BitMEX Accounts Rank | 227027 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137723 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193059 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 243026 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1990521 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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