3BMEXGCuCeGtBnCLLFNEMWisT2VoXaYNza3BMEXGCuCeGtBnCLLFNEMWisT2VoXaYNza| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGCuCeGtBnCLLFNEMWisT2VoXaYNza | -1 (1) | 0.0000 | 2.9069 | 16.3912 | 0.0000 | 7.9062 | 8.4850 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGCuCeGtBnCLLFNEMWisT2VoXaYNza |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2385231 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 2.9069 |
| Maximum Balance Rank | 48075 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 526098 (06/05/2018 07:27) |
| Last Seen Block | 799822 (07/22/2023 22:26) |
| Account Age (Blocks) | 342628 |
| Account Age Rank | 2344612 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 16.3912 |
| Deposits From External Accounts Rank | 17225 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838057 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.9062 |
| Withdrawls To External Accounts Rank | 19823 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.4850 |
| Withdrawls To BitMEX Accounts Rank | 53817 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 38826 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857569 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7233 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57207 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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