3BMEXTMETuGWX8ce2AwtchtaMgdjkYogKT3BMEXTMETuGWX8ce2AwtchtaMgdjkYogKT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTMETuGWX8ce2AwtchtaMgdjkYogKT | -1 (1) | 0.0000 | 0.3087 | 1.3903 | 0.0000 | 0.8347 | 0.5556 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTMETuGWX8ce2AwtchtaMgdjkYogKT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5601989 |
| Current Blanace Percentile | Top 77.4 % |
| Maximum Balance (BTC) | 0.3087 |
| Maximum Balance Rank | 213933 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 617653 (02/16/2020 16:08) |
| Last Seen Block | 746316 (07/24/2022 13:08) |
| Account Age (Blocks) | 251073 |
| Account Age Rank | 5591931 |
| Account Age Percentile | Top 77.2 % |
| Deposits From External Accounts (BTC) | 1.3903 |
| Deposits From External Accounts Rank | 111596 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916139 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8347 |
| Withdrawls To External Accounts Rank | 82083 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5556 |
| Withdrawls To BitMEX Accounts Rank | 447485 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41186 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859593 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12600 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224969 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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