3BMEXUNWyaycBpZfRgbmKKGYg2QAeLMGq73BMEXUNWyaycBpZfRgbmKKGYg2QAeLMGq7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUNWyaycBpZfRgbmKKGYg2QAeLMGq7 | -1 (1) | 0.0000 | 0.3017 | 3.2639 | 0.0000 | 2.7616 | 0.5023 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUNWyaycBpZfRgbmKKGYg2QAeLMGq7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2441903 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 0.3017 |
| Maximum Balance Rank | 216215 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 527328 (06/13/2018 22:42) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 341398 |
| Account Age Rank | 2400482 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 3.2639 |
| Deposits From External Accounts Rank | 62687 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874781 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.7616 |
| Withdrawls To External Accounts Rank | 39718 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5023 |
| Withdrawls To BitMEX Accounts Rank | 473909 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 1398 |
| Number of Deposits from External Accounts Rank | 553 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824912 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 189 |
| Number of Withdrawls to External Accounts Rank | 1146 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88032 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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