3BMEXggpQQ3zXjqR87fDMyhAT5WfwQWzZo3BMEXggpQQ3zXjqR87fDMyhAT5WfwQWzZo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXggpQQ3zXjqR87fDMyhAT5WfwQWzZo | -1 (1) | 0.0000 | 1.6343 | 7.7767 | 0.0000 | 6.0068 | 1.7698 |
| Statistic | Value |
|---|---|
| Address | 3BMEXggpQQ3zXjqR87fDMyhAT5WfwQWzZo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2497104 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 1.6343 |
| Maximum Balance Rank | 74367 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 528883 (06/23/2018 19:44) |
| Last Seen Block | 801931 (08/06/2023 13:07) |
| Account Age (Blocks) | 339843 |
| Account Age Rank | 2455340 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 7.7767 |
| Deposits From External Accounts Rank | 32435 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850229 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.0068 |
| Withdrawls To External Accounts Rank | 23688 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7698 |
| Withdrawls To BitMEX Accounts Rank | 198320 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 258 |
| Number of Deposits from External Accounts Rank | 11865 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834360 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 137 |
| Number of Withdrawls to External Accounts Rank | 1937 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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