3BMEXhi9ggitTJeoLtonGNMo2KVRGpAjnz3BMEXhi9ggitTJeoLtonGNMo2KVRGpAjnz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhi9ggitTJeoLtonGNMo2KVRGpAjnz | -1 (1) | 0.0000 | 0.4974 | 3.1640 | 0.0000 | 1.7773 | 1.3867 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhi9ggitTJeoLtonGNMo2KVRGpAjnz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3580649 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 0.4974 |
| Maximum Balance Rank | 170404 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 556028 (12/29/2018 06:03) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 312698 |
| Account Age Rank | 3543649 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 3.1640 |
| Deposits From External Accounts Rank | 64010 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875883 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.7773 |
| Withdrawls To External Accounts Rank | 52413 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3867 |
| Withdrawls To BitMEX Accounts Rank | 233921 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 170 |
| Number of Deposits from External Accounts Rank | 23718 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844699 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6529 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168203 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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