3BMEXMoqhM9deANz2UQf2gMGFMJca72Nz33BMEXMoqhM9deANz2UQf2gMGFMJca72Nz3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMoqhM9deANz2UQf2gMGFMJca72Nz3 | -1 (1) | 0.0000 | 0.3942 | 3.5907 | 0.0000 | 1.9466 | 1.6441 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMoqhM9deANz2UQf2gMGFMJca72Nz3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4556430 |
| Current Blanace Percentile | Top 62.9 % |
| Maximum Balance (BTC) | 0.3942 |
| Maximum Balance Rank | 191839 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 582161 (06/24/2019 07:05) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 286565 |
| Account Age Rank | 4521719 |
| Account Age Percentile | Top 62.4 % |
| Deposits From External Accounts (BTC) | 3.5907 |
| Deposits From External Accounts Rank | 58719 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871549 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.9466 |
| Withdrawls To External Accounts Rank | 49816 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6441 |
| Withdrawls To BitMEX Accounts Rank | 207728 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 136 |
| Number of Deposits from External Accounts Rank | 28081 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848327 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 109 |
| Number of Withdrawls to External Accounts Rank | 2729 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88073 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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