3BMEXcYoTeqUyCPfqW32L8XA47wfpTUgAc3BMEXcYoTeqUyCPfqW32L8XA47wfpTUgAc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcYoTeqUyCPfqW32L8XA47wfpTUgAc | -1 (1) | 0.0000 | 1.1888 | 2.6273 | 0.0000 | 2.5671 | 0.0601 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcYoTeqUyCPfqW32L8XA47wfpTUgAc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2330507 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 1.1888 |
| Maximum Balance Rank | 92746 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 524259 (05/25/2018 03:08) |
| Last Seen Block | 800059 (07/24/2023 13:16) |
| Account Age (Blocks) | 341324 |
| Account Age Rank | 2290618 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 2.6273 |
| Deposits From External Accounts Rank | 73418 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883221 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.5671 |
| Withdrawls To External Accounts Rank | 41353 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0601 |
| Withdrawls To BitMEX Accounts Rank | 1435836 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54768 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870377 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43415 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926077 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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