3BMEXgj2gQwnapMFU9McUKoNDhcMGA5JWx3BMEXgj2gQwnapMFU9McUKoNDhcMGA5JWx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgj2gQwnapMFU9McUKoNDhcMGA5JWx | -1 (1) | 0.0000 | 0.3001 | 1.0070 | 0.0000 | 0.9888 | 0.0182 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgj2gQwnapMFU9McUKoNDhcMGA5JWx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2535656 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.3001 |
| Maximum Balance Rank | 216925 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 529930 (06/30/2018 18:52) |
| Last Seen Block | 799919 (07/23/2023 13:08) |
| Account Age (Blocks) | 338796 |
| Account Age Rank | 2493287 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 1.0070 |
| Deposits From External Accounts Rank | 134879 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 936186 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.9888 |
| Withdrawls To External Accounts Rank | 75388 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0182 |
| Withdrawls To BitMEX Accounts Rank | 2224303 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.7 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49828 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866751 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10096 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175762 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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