3BMEXWB3FEuEguV36vKcCEDAKNYzwBAQ773BMEXWB3FEuEguV36vKcCEDAKNYzwBAQ77| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWB3FEuEguV36vKcCEDAKNYzwBAQ77 | -1 (1) | 0.0000 | 1.1563 | 2.7448 | 0.0000 | 2.6872 | 0.0576 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWB3FEuEguV36vKcCEDAKNYzwBAQ77 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2355823 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 1.1563 |
| Maximum Balance Rank | 94391 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 525007 (05/29/2018 21:32) |
| Last Seen Block | 813587 (10/24/2023 04:10) |
| Account Age (Blocks) | 343719 |
| Account Age Rank | 2315521 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 2.7448 |
| Deposits From External Accounts Rank | 71465 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882143 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.6872 |
| Withdrawls To External Accounts Rank | 40323 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0576 |
| Withdrawls To BitMEX Accounts Rank | 1463225 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65420 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879838 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14846 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826476 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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