3BMEXGu2ti7cYgN6gNZHaMivorYj9wnH7e3BMEXGu2ti7cYgN6gNZHaMivorYj9wnH7e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGu2ti7cYgN6gNZHaMivorYj9wnH7e | -1 (1) | 0.0000 | 0.6363 | 1.7207 | 0.0000 | 1.3157 | 0.4049 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGu2ti7cYgN6gNZHaMivorYj9wnH7e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1896548 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 0.6363 |
| Maximum Balance Rank | 144361 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 515218 (03/26/2018 07:47) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 339139 |
| Account Age Rank | 1860767 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 1.7207 |
| Deposits From External Accounts Rank | 98014 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899218 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.3157 |
| Withdrawls To External Accounts Rank | 62139 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4049 |
| Withdrawls To BitMEX Accounts Rank | 549420 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38147 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851679 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21808 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618901 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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