3BMEXgWRwgV1gKaAuFiTzmyUwFVUpg7pgN3BMEXgWRwgV1gKaAuFiTzmyUwFVUpg7pgN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgWRwgV1gKaAuFiTzmyUwFVUpg7pgN | -1 (1) | 0.0000 | 1.2929 | 8.5745 | 0.0000 | 5.3152 | 3.2592 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgWRwgV1gKaAuFiTzmyUwFVUpg7pgN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1407716 |
| Current Blanace Percentile | Top 19.4 % |
| Maximum Balance (BTC) | 1.2929 |
| Maximum Balance Rank | 87496 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 504885 (01/18/2018 20:35) |
| Last Seen Block | 814814 (11/01/2023 09:29) |
| Account Age (Blocks) | 363841 |
| Account Age Rank | 1383929 |
| Account Age Percentile | Top 19.1 % |
| Deposits From External Accounts (BTC) | 8.5745 |
| Deposits From External Accounts Rank | 30016 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848289 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.3152 |
| Withdrawls To External Accounts Rank | 25733 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2592 |
| Withdrawls To BitMEX Accounts Rank | 120025 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 152 |
| Number of Deposits from External Accounts Rank | 25838 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846469 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8824 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193538 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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