3BMEXRj6B6gWQGHFcXngHq72tv8M9KMhZY3BMEXRj6B6gWQGHFcXngHq72tv8M9KMhZY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRj6B6gWQGHFcXngHq72tv8M9KMhZY | -1 (1) | 0.0000 | 0.7581 | 3.2098 | 0.0000 | 0.6808 | 2.5290 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRj6B6gWQGHFcXngHq72tv8M9KMhZY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3144699 |
| Current Blanace Percentile | Top 43.4 % |
| Maximum Balance (BTC) | 0.7581 |
| Maximum Balance Rank | 131761 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 544968 (10/09/2018 03:17) |
| Last Seen Block | 820777 (12/11/2023 23:35) |
| Account Age (Blocks) | 323758 |
| Account Age Rank | 3101126 |
| Account Age Percentile | Top 42.8 % |
| Deposits From External Accounts (BTC) | 3.2098 |
| Deposits From External Accounts Rank | 63355 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875336 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.6808 |
| Withdrawls To External Accounts Rank | 90843 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5290 |
| Withdrawls To BitMEX Accounts Rank | 147390 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57781 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873430 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37627 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226007 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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