3BMEXQEpGuQGFdHqw9ye23NKCZGyxjM1cR3BMEXQEpGuQGFdHqw9ye23NKCZGyxjM1cR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQEpGuQGFdHqw9ye23NKCZGyxjM1cR | -1 (1) | 0.0000 | 2.2480 | 17.2934 | 0.0000 | 11.9940 | 5.2993 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQEpGuQGFdHqw9ye23NKCZGyxjM1cR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2358237 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 2.2480 |
| Maximum Balance Rank | 57343 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 525089 (05/30/2018 10:13) |
| Last Seen Block | 798789 (07/15/2023 13:40) |
| Account Age (Blocks) | 343637 |
| Account Age Rank | 2317874 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 17.2934 |
| Deposits From External Accounts Rank | 16467 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837468 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.9940 |
| Withdrawls To External Accounts Rank | 14758 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2993 |
| Withdrawls To BitMEX Accounts Rank | 77726 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 232 |
| Number of Deposits from External Accounts Rank | 13940 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836079 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 177 |
| Number of Withdrawls to External Accounts Rank | 1280 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 35 |
| Number of Withdrawls to BitMEX Accounts Rank | 32836 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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