3BMEXMNxuDGpggrNFtyZzB7dR61Yxca3273BMEXMNxuDGpggrNFtyZzB7dR61Yxca327| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMNxuDGpggrNFtyZzB7dR61Yxca327 | -1 (1) | 0.0000 | 1.8225 | 3.0859 | 0.0000 | 2.4078 | 0.6781 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMNxuDGpggrNFtyZzB7dR61Yxca327 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2457537 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 1.8225 |
| Maximum Balance Rank | 69484 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 527613 (06/15/2018 19:06) |
| Last Seen Block | 759237 (10/18/2022 16:09) |
| Account Age (Blocks) | 341113 |
| Account Age Rank | 2415981 |
| Account Age Percentile | Top 33.4 % |
| Deposits From External Accounts (BTC) | 3.0859 |
| Deposits From External Accounts Rank | 65083 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876785 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.4078 |
| Withdrawls To External Accounts Rank | 43131 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6781 |
| Withdrawls To BitMEX Accounts Rank | 401687 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 219 |
| Number of Deposits from External Accounts Rank | 15296 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837235 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21716 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387786 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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