3BMEXGAmW6moGpHorErPaZZLQtCJvwTnsL3BMEXGAmW6moGpHorErPaZZLQtCJvwTnsL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGAmW6moGpHorErPaZZLQtCJvwTnsL | -1 (1) | 0.0000 | 1.6467 | 5.3057 | 0.0000 | 2.1768 | 3.1289 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGAmW6moGpHorErPaZZLQtCJvwTnsL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2501207 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 1.6467 |
| Maximum Balance Rank | 74019 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 529011 (06/24/2018 12:18) |
| Last Seen Block | 799645 (07/21/2023 13:08) |
| Account Age (Blocks) | 336572 |
| Account Age Rank | 2459272 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 5.3057 |
| Deposits From External Accounts Rank | 43493 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858531 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.1768 |
| Withdrawls To External Accounts Rank | 45871 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1289 |
| Withdrawls To BitMEX Accounts Rank | 123274 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80585 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892029 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33310 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169044 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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