3BMEXU41rGttGReg2wZjJVBhG9FAfmvVge3BMEXU41rGttGReg2wZjJVBhG9FAfmvVge| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU41rGttGReg2wZjJVBhG9FAfmvVge | -1 (1) | 0.0000 | 0.5043 | 3.0386 | 0.0000 | 1.6885 | 1.3501 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU41rGttGReg2wZjJVBhG9FAfmvVge |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2165250 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 0.5043 |
| Maximum Balance Rank | 164606 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 520970 (05/03/2018 03:22) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 347756 |
| Account Age Rank | 2126951 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 3.0386 |
| Deposits From External Accounts Rank | 65771 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877358 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.6885 |
| Withdrawls To External Accounts Rank | 53971 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3501 |
| Withdrawls To BitMEX Accounts Rank | 237654 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50518 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867314 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7469 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148052 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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