3BMEXgLxAcxtuS6zkHmKB624pgze1T88Kq3BMEXgLxAcxtuS6zkHmKB624pgze1T88Kq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgLxAcxtuS6zkHmKB624pgze1T88Kq | -1 (1) | 0.0000 | 1.2600 | 2.7545 | 0.0000 | 2.7125 | 0.0419 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgLxAcxtuS6zkHmKB624pgze1T88Kq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 54338 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 1.2600 |
| Maximum Balance Rank | 88844 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 447544 (01/10/2017 21:27) |
| Last Seen Block | 811230 (10/08/2023 14:01) |
| Account Age (Blocks) | 421182 |
| Account Age Rank | 50835 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 2.7545 |
| Deposits From External Accounts Rank | 71311 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882017 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.7125 |
| Withdrawls To External Accounts Rank | 40114 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0419 |
| Withdrawls To BitMEX Accounts Rank | 1664657 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.0 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56812 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12726 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922820 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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