3BMEXLXQgQAN7UxuyUJqoag2P9q38GJjQE3BMEXLXQgQAN7UxuyUJqoag2P9q38GJjQE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLXQgQAN7UxuyUJqoag2P9q38GJjQE | -1 (1) | 0.0000 | 2.8044 | 4.1391 | 0.0000 | 1.3347 | 2.8043 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLXQgQAN7UxuyUJqoag2P9q38GJjQE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2385088 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 2.8044 |
| Maximum Balance Rank | 49164 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 526089 (06/05/2018 06:40) |
| Last Seen Block | 810320 (10/02/2023 14:37) |
| Account Age (Blocks) | 342637 |
| Account Age Rank | 2344478 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 4.1391 |
| Deposits From External Accounts Rank | 52755 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866656 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.3347 |
| Withdrawls To External Accounts Rank | 61729 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8043 |
| Withdrawls To BitMEX Accounts Rank | 137863 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117633 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924066 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124322 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947850 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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