3BMEXgHgcFTuqP5ns61v8Mu7jTuT9gzCK23BMEXgHgcFTuqP5ns61v8Mu7jTuT9gzCK2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgHgcFTuqP5ns61v8Mu7jTuT9gzCK2 | -1 (1) | 0.0000 | 1.0275 | 4.8711 | 0.0000 | 3.5273 | 1.3438 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgHgcFTuqP5ns61v8Mu7jTuT9gzCK2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1580069 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 1.0275 |
| Maximum Balance Rank | 103247 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 508851 (02/12/2018 18:24) |
| Last Seen Block | 770347 (01/04/2023 15:12) |
| Account Age (Blocks) | 359875 |
| Account Age Rank | 1553344 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 4.8711 |
| Deposits From External Accounts Rank | 47139 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862090 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.5273 |
| Withdrawls To External Accounts Rank | 33773 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3438 |
| Withdrawls To BitMEX Accounts Rank | 238394 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 109 |
| Number of Deposits from External Accounts Rank | 33525 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852909 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8842 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148094 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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