3BMEXcEhMGDw63mo9EagAug8NfohqseLL53BMEXcEhMGDw63mo9EagAug8NfohqseLL5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcEhMGDw63mo9EagAug8NfohqseLL5 | -1 (1) | 0.0000 | 0.3900 | 2.8408 | 0.0000 | 0.7431 | 2.0977 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcEhMGDw63mo9EagAug8NfohqseLL5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6006432 |
| Current Blanace Percentile | Top 83.0 % |
| Maximum Balance (BTC) | 0.3900 |
| Maximum Balance Rank | 192668 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 631596 (05/25/2020 00:54) |
| Last Seen Block | 783028 (03/29/2023 13:17) |
| Account Age (Blocks) | 233987 |
| Account Age Rank | 6003614 |
| Account Age Percentile | Top 82.9 % |
| Deposits From External Accounts (BTC) | 2.8408 |
| Deposits From External Accounts Rank | 70001 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880398 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.7431 |
| Withdrawls To External Accounts Rank | 86911 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0977 |
| Withdrawls To BitMEX Accounts Rank | 167563 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60145 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874882 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 11106 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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