3BMEXgxUGhUAu39x3dSWVC2fY1whRpUqgs3BMEXgxUGhUAu39x3dSWVC2fY1whRpUqgs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgxUGhUAu39x3dSWVC2fY1whRpUqgs | -1 (1) | 0.0000 | 0.5126 | 3.5425 | 0.0000 | 1.1635 | 2.3791 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgxUGhUAu39x3dSWVC2fY1whRpUqgs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3190506 |
| Current Blanace Percentile | Top 44.1 % |
| Maximum Balance (BTC) | 0.5126 |
| Maximum Balance Rank | 162832 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 546369 (10/19/2018 03:22) |
| Last Seen Block | 825191 (01/10/2024 21:27) |
| Account Age (Blocks) | 322357 |
| Account Age Rank | 3148288 |
| Account Age Percentile | Top 43.5 % |
| Deposits From External Accounts (BTC) | 3.5425 |
| Deposits From External Accounts Rank | 59231 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871965 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.1635 |
| Withdrawls To External Accounts Rank | 66641 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3791 |
| Withdrawls To BitMEX Accounts Rank | 154647 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 181 |
| Number of Deposits from External Accounts Rank | 22349 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843524 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 89 |
| Number of Withdrawls to External Accounts Rank | 3797 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88097 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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