3BMEXQ3ekKCgKugNTWo2yaM1dHdMtPBWKh3BMEXQ3ekKCgKugNTWo2yaM1dHdMtPBWKh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ3ekKCgKugNTWo2yaM1dHdMtPBWKh | -1 (1) | 0.0000 | 0.6360 | 1.3727 | 0.0000 | 1.3492 | 0.0235 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ3ekKCgKugNTWo2yaM1dHdMtPBWKh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1969445 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 0.6360 |
| Maximum Balance Rank | 144503 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 516560 (04/04/2018 07:43) |
| Last Seen Block | 804064 (08/20/2023 13:04) |
| Account Age (Blocks) | 352166 |
| Account Age Rank | 1931697 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 1.3727 |
| Deposits From External Accounts Rank | 112317 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916759 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.3492 |
| Withdrawls To External Accounts Rank | 61395 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0235 |
| Withdrawls To BitMEX Accounts Rank | 2039174 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40585 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14650 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826431 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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