3BMEXGHpPw9AGbMaQExTZvtS8VFq8GYYgL3BMEXGHpPw9AGbMaQExTZvtS8VFq8GYYgL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGHpPw9AGbMaQExTZvtS8VFq8GYYgL | -1 (1) | 0.0000 | 0.3982 | 1.9185 | 0.0000 | 0.3243 | 1.5942 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGHpPw9AGbMaQExTZvtS8VFq8GYYgL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5543173 |
| Current Blanace Percentile | Top 76.6 % |
| Maximum Balance (BTC) | 0.3982 |
| Maximum Balance Rank | 190985 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 615590 (02/02/2020 02:05) |
| Last Seen Block | 758471 (10/13/2022 13:08) |
| Account Age (Blocks) | 253136 |
| Account Age Rank | 5531416 |
| Account Age Percentile | Top 76.4 % |
| Deposits From External Accounts (BTC) | 1.9185 |
| Deposits From External Accounts Rank | 91919 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899343 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.3243 |
| Withdrawls To External Accounts Rank | 128318 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5942 |
| Withdrawls To BitMEX Accounts Rank | 211736 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106970 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914914 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48020 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194792 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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