3BMEXRcgx5RqTuNdkURfgz88kEKxiCQpZM3BMEXRcgx5RqTuNdkURfgz88kEKxiCQpZM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRcgx5RqTuNdkURfgz88kEKxiCQpZM | -1 (1) | 0.0000 | 1.3038 | 2.4538 | 0.0000 | 1.6215 | 0.8323 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRcgx5RqTuNdkURfgz88kEKxiCQpZM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1591256 |
| Current Blanace Percentile | Top 22.0 % |
| Maximum Balance (BTC) | 1.3038 |
| Maximum Balance Rank | 86690 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 509248 (02/15/2018 01:33) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 345109 |
| Account Age Rank | 1564311 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 2.4538 |
| Deposits From External Accounts Rank | 77047 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881478 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.6215 |
| Withdrawls To External Accounts Rank | 55064 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8323 |
| Withdrawls To BitMEX Accounts Rank | 356177 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 186 |
| Number of Deposits from External Accounts Rank | 21543 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837512 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50432 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485643 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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