3BMEXagSGhvJQPhJAVAnSPatpZ2Tmq3gyc3BMEXagSGhvJQPhJAVAnSPatpZ2Tmq3gyc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXagSGhvJQPhJAVAnSPatpZ2Tmq3gyc | -1 (1) | 0.0000 | 2.8059 | 44.8562 | 0.0000 | 27.2774 | 17.5787 |
| Statistic | Value |
|---|---|
| Address | 3BMEXagSGhvJQPhJAVAnSPatpZ2Tmq3gyc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2032780 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 2.8059 |
| Maximum Balance Rank | 49151 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 518173 (04/14/2018 11:38) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 350553 |
| Account Age Rank | 1994352 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 44.8562 |
| Deposits From External Accounts Rank | 7271 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830275 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 27.2774 |
| Withdrawls To External Accounts Rank | 8410 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.5787 |
| Withdrawls To BitMEX Accounts Rank | 24165 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 186 |
| Number of Deposits from External Accounts Rank | 21516 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842798 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 131 |
| Number of Withdrawls to External Accounts Rank | 2065 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35373 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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