3BMEXfAG6LxNix2fUCGVcqAiujVquNjUHA3BMEXfAG6LxNix2fUCGVcqAiujVquNjUHA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfAG6LxNix2fUCGVcqAiujVquNjUHA | -1 (1) | 0.0000 | 1.0724 | 4.7848 | 0.2020 | 3.6907 | 1.2961 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfAG6LxNix2fUCGVcqAiujVquNjUHA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2544564 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 1.0724 |
| Maximum Balance Rank | 99830 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 530254 (07/02/2018 23:31) |
| Last Seen Block | 813392 (10/22/2023 21:35) |
| Account Age (Blocks) | 338472 |
| Account Age Rank | 2502133 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 4.7848 |
| Deposits From External Accounts Rank | 47708 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2020 |
| Deposits From BitMEX Accounts Rank | 266002 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 3.6907 |
| Withdrawls To External Accounts Rank | 32890 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2961 |
| Withdrawls To BitMEX Accounts Rank | 244139 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33205 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36784 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 81 |
| Number of Withdrawls to External Accounts Rank | 4381 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317083 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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