3BMEXgXGVUipEsdRsWzxrhEcYniTyK7cxE3BMEXgXGVUipEsdRsWzxrhEcYniTyK7cxE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgXGVUipEsdRsWzxrhEcYniTyK7cxE | -1 (1) | 0.0000 | 0.3063 | 3.0402 | 0.0000 | 2.5279 | 0.5123 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgXGVUipEsdRsWzxrhEcYniTyK7cxE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1697067 |
| Current Blanace Percentile | Top 23.4 % |
| Maximum Balance (BTC) | 0.3063 |
| Maximum Balance Rank | 214694 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 511603 (03/02/2018 09:22) |
| Last Seen Block | 798789 (07/15/2023 13:40) |
| Account Age (Blocks) | 357123 |
| Account Age Rank | 1666927 |
| Account Age Percentile | Top 23.0 % |
| Deposits From External Accounts (BTC) | 3.0402 |
| Deposits From External Accounts Rank | 65739 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877328 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.5279 |
| Withdrawls To External Accounts Rank | 41746 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5123 |
| Withdrawls To BitMEX Accounts Rank | 467881 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 214 |
| Number of Deposits from External Accounts Rank | 15925 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837783 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 115 |
| Number of Withdrawls to External Accounts Rank | 2538 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224444 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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