3BMEXgYWvJHUj5umA24xHSnAgNyiNGx7MP3BMEXgYWvJHUj5umA24xHSnAgNyiNGx7MP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgYWvJHUj5umA24xHSnAgNyiNGx7MP | -1 (1) | 0.0000 | 1.7750 | 3.4062 | 0.2000 | 1.6695 | 1.9367 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgYWvJHUj5umA24xHSnAgNyiNGx7MP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2882878 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 1.7750 |
| Maximum Balance Rank | 70666 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 538479 (08/26/2018 02:11) |
| Last Seen Block | 750300 (08/20/2022 13:11) |
| Account Age (Blocks) | 330247 |
| Account Age Rank | 2837281 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 3.4062 |
| Deposits From External Accounts Rank | 60935 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267459 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 1.6695 |
| Withdrawls To External Accounts Rank | 54301 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9367 |
| Withdrawls To BitMEX Accounts Rank | 187077 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80725 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97706 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21484 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618852 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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