3BMEXRGdjnAZrdRuhS7etqwGcbr56ycoPA3BMEXRGdjnAZrdRuhS7etqwGcbr56ycoPA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRGdjnAZrdRuhS7etqwGcbr56ycoPA | -1 (1) | 0.0000 | 1.2598 | 3.8282 | 0.0000 | 1.8898 | 1.9384 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRGdjnAZrdRuhS7etqwGcbr56ycoPA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2494144 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 1.2598 |
| Maximum Balance Rank | 88867 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 528796 (06/23/2018 06:49) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 339930 |
| Account Age Rank | 2452405 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 3.8282 |
| Deposits From External Accounts Rank | 56246 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869531 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.8898 |
| Withdrawls To External Accounts Rank | 50634 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9384 |
| Withdrawls To BitMEX Accounts Rank | 186967 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110269 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917750 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62426 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486816 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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