3BMEXaQgkghM5b11w23e3MRoW9f81zgmaj3BMEXaQgkghM5b11w23e3MRoW9f81zgmaj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaQgkghM5b11w23e3MRoW9f81zgmaj | -1 (1) | 0.0000 | 1.5329 | 2.7770 | 0.3830 | 1.8218 | 1.3383 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaQgkghM5b11w23e3MRoW9f81zgmaj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2083887 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 1.5329 |
| Maximum Balance Rank | 77461 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 527251 (06/13/2018 08:05) |
| Last Seen Block | 811073 (10/07/2023 13:47) |
| Account Age (Blocks) | 341475 |
| Account Age Rank | 2393415 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 2.7770 |
| Deposits From External Accounts Rank | 70981 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.3830 |
| Deposits From BitMEX Accounts Rank | 204754 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 1.8218 |
| Withdrawls To External Accounts Rank | 51643 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3383 |
| Withdrawls To BitMEX Accounts Rank | 238983 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71883 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64103 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45645 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180697 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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