3BMEXGgCLTXsM6Aey79HBZMUEQadGssUUu3BMEXGgCLTXsM6Aey79HBZMUEQadGssUUu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGgCLTXsM6Aey79HBZMUEQadGssUUu | -1 (1) | 0.0000 | 0.5365 | 0.9090 | 0.0000 | 0.2101 | 0.6989 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGgCLTXsM6Aey79HBZMUEQadGssUUu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3134299 |
| Current Blanace Percentile | Top 43.3 % |
| Maximum Balance (BTC) | 0.5365 |
| Maximum Balance Rank | 158888 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 544587 (10/06/2018 07:32) |
| Last Seen Block | 777500 (02/20/2023 13:48) |
| Account Age (Blocks) | 324139 |
| Account Age Rank | 3090412 |
| Account Age Percentile | Top 42.7 % |
| Deposits From External Accounts (BTC) | 0.9090 |
| Deposits From External Accounts Rank | 147064 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946992 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2101 |
| Withdrawls To External Accounts Rank | 152681 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6989 |
| Withdrawls To BitMEX Accounts Rank | 395027 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123065 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928754 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 171583 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849176 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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