3BMEXgA9ayizQUbqCBE8EJbo554Q9Y2guU3BMEXgA9ayizQUbqCBE8EJbo554Q9Y2guU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgA9ayizQUbqCBE8EJbo554Q9Y2guU | -1 (1) | 0.0000 | 0.7457 | 6.1517 | 0.0000 | 2.4507 | 3.7010 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgA9ayizQUbqCBE8EJbo554Q9Y2guU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2706352 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 0.7457 |
| Maximum Balance Rank | 133015 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 534597 (07/31/2018 21:31) |
| Last Seen Block | 749841 (08/17/2022 13:21) |
| Account Age (Blocks) | 334129 |
| Account Age Rank | 2662828 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 6.1517 |
| Deposits From External Accounts Rank | 38876 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855376 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.4507 |
| Withdrawls To External Accounts Rank | 42679 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7010 |
| Withdrawls To BitMEX Accounts Rank | 109807 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 195 |
| Number of Deposits from External Accounts Rank | 19712 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841189 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10957 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88266 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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