3BMEXguZfKEcW6ws8owvwfsBvrMhHo9acP3BMEXguZfKEcW6ws8owvwfsBvrMhHo9acP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXguZfKEcW6ws8owvwfsBvrMhHo9acP | -1 (1) | 0.0000 | 17.5000 | 51.3964 | 0.7053 | 23.2015 | 28.9001 |
| Statistic | Value |
|---|---|
| Address | 3BMEXguZfKEcW6ws8owvwfsBvrMhHo9acP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3430721 |
| Current Blanace Percentile | Top 47.4 % |
| Maximum Balance (BTC) | 17.5000 |
| Maximum Balance Rank | 11004 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 552410 (12/03/2018 17:25) |
| Last Seen Block | 762583 (11/10/2022 13:19) |
| Account Age (Blocks) | 316316 |
| Account Age Rank | 3392735 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 51.3964 |
| Deposits From External Accounts Rank | 6350 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.7053 |
| Deposits From BitMEX Accounts Rank | 150524 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 23.2015 |
| Withdrawls To External Accounts Rank | 9343 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 28.9001 |
| Withdrawls To BitMEX Accounts Rank | 14178 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 325 |
| Number of Deposits from External Accounts Rank | 8593 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182394 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 16965 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317924 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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