3BMEXcMqEPZihCuDzb3qygfLHpMqrYjUrb3BMEXcMqEPZihCuDzb3qygfLHpMqrYjUrb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcMqEPZihCuDzb3qygfLHpMqrYjUrb | -1 (1) | 0.0000 | 3.1324 | 11.4064 | 0.0000 | 7.1268 | 4.2797 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcMqEPZihCuDzb3qygfLHpMqrYjUrb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2801991 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 3.1324 |
| Maximum Balance Rank | 44087 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 536687 (08/14/2018 05:02) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 328896 |
| Account Age Rank | 2756932 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 11.4064 |
| Deposits From External Accounts Rank | 23450 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842486 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.1268 |
| Withdrawls To External Accounts Rank | 21164 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2797 |
| Withdrawls To BitMEX Accounts Rank | 97051 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53755 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869516 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14754 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168522 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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