3BMEXgTzWEY8TScCGAZPS6gNXthCVqLKzE3BMEXgTzWEY8TScCGAZPS6gNXthCVqLKzE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgTzWEY8TScCGAZPS6gNXthCVqLKzE | -1 (1) | 0.0000 | 1.4183 | 12.0594 | 0.0000 | 4.5479 | 7.5115 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgTzWEY8TScCGAZPS6gNXthCVqLKzE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1945609 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 1.4183 |
| Maximum Balance Rank | 82230 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 516059 (04/01/2018 03:41) |
| Last Seen Block | 768868 (12/25/2022 13:36) |
| Account Age (Blocks) | 352667 |
| Account Age Rank | 1908428 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 12.0594 |
| Deposits From External Accounts Rank | 22341 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842115 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.5479 |
| Withdrawls To External Accounts Rank | 28696 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.5115 |
| Withdrawls To BitMEX Accounts Rank | 59389 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 109 |
| Number of Deposits from External Accounts Rank | 33462 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852855 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7629 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57209 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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