3BMEXGn7aGQVEsKmh27MXwUPmNgxFosEww3BMEXGn7aGQVEsKmh27MXwUPmNgxFosEww| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGn7aGQVEsKmh27MXwUPmNgxFosEww | -1 (1) | 0.0000 | 3.3658 | 5.8743 | 0.0000 | 3.5723 | 2.3020 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGn7aGQVEsKmh27MXwUPmNgxFosEww |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2797160 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 3.3658 |
| Maximum Balance Rank | 42073 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 536608 (08/13/2018 16:44) |
| Last Seen Block | 773082 (01/22/2023 13:05) |
| Account Age (Blocks) | 332118 |
| Account Age Rank | 2752289 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 5.8743 |
| Deposits From External Accounts Rank | 40553 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856739 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.5723 |
| Withdrawls To External Accounts Rank | 33537 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3020 |
| Withdrawls To BitMEX Accounts Rank | 157781 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173115 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972539 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70809 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625400 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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