3BMEXgwPEUAG2GhJunrAocxCUxDrFifQmA3BMEXgwPEUAG2GhJunrAocxCUxDrFifQmA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgwPEUAG2GhJunrAocxCUxDrFifQmA | -1 (1) | 0.0000 | 0.3885 | 0.7618 | 0.0252 | 0.1932 | 0.5937 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgwPEUAG2GhJunrAocxCUxDrFifQmA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1654520 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.3885 |
| Maximum Balance Rank | 193078 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 510664 (02/24/2018 09:03) |
| Last Seen Block | 812023 (10/13/2023 16:26) |
| Account Age (Blocks) | 358062 |
| Account Age Rank | 1625670 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 0.7618 |
| Deposits From External Accounts Rank | 160218 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0252 |
| Deposits From BitMEX Accounts Rank | 525591 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.1932 |
| Withdrawls To External Accounts Rank | 159421 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5937 |
| Withdrawls To BitMEX Accounts Rank | 432419 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98548 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189915 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49854 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485583 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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