3BMEXMguSymqzG1MjMmDjQxEbqv3mRAyRE3BMEXMguSymqzG1MjMmDjQxEbqv3mRAyRE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMguSymqzG1MjMmDjQxEbqv3mRAyRE | -1 (1) | 0.0000 | 32.6657 | 117.4126 | 0.0000 | 108.7991 | 8.6135 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMguSymqzG1MjMmDjQxEbqv3mRAyRE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3218679 |
| Current Blanace Percentile | Top 44.5 % |
| Maximum Balance (BTC) | 32.6657 |
| Maximum Balance Rank | 6527 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 547838 (10/29/2018 13:50) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 320888 |
| Account Age Rank | 3178493 |
| Account Age Percentile | Top 43.9 % |
| Deposits From External Accounts (BTC) | 117.4126 |
| Deposits From External Accounts Rank | 2977 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826853 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 108.7991 |
| Withdrawls To External Accounts Rank | 3092 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.6135 |
| Withdrawls To BitMEX Accounts Rank | 53141 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64683 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879232 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9206 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825905 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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