3BMEXYgic1GMQWC1J4qDthZA45AGYeXTcg3BMEXYgic1GMQWC1J4qDthZA45AGYeXTcg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYgic1GMQWC1J4qDthZA45AGYeXTcg | -1 (1) | 0.0000 | 0.3621 | 2.5381 | 0.0000 | 2.2674 | 0.2707 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYgic1GMQWC1J4qDthZA45AGYeXTcg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5347959 |
| Current Blanace Percentile | Top 73.9 % |
| Maximum Balance (BTC) | 0.3621 |
| Maximum Balance Rank | 198854 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 606175 (12/01/2019 14:55) |
| Last Seen Block | 801654 (08/04/2023 13:08) |
| Account Age (Blocks) | 259408 |
| Account Age Rank | 5330041 |
| Account Age Percentile | Top 73.6 % |
| Deposits From External Accounts (BTC) | 2.5381 |
| Deposits From External Accounts Rank | 75138 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884644 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.2674 |
| Withdrawls To External Accounts Rank | 44710 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2707 |
| Withdrawls To BitMEX Accounts Rank | 682302 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 1025 |
| Number of Deposits from External Accounts Rank | 1131 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824845 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 362 |
| Number of Withdrawls to External Accounts Rank | 283 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53847 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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