3BMEXjM9sguxEPcMxupspxq9Kc38J2LieW3BMEXjM9sguxEPcMxupspxq9Kc38J2LieW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjM9sguxEPcMxupspxq9Kc38J2LieW | -1 (1) | 0.0000 | 0.7202 | 1.1805 | 0.0000 | 0.6027 | 0.5778 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjM9sguxEPcMxupspxq9Kc38J2LieW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2950433 |
| Current Blanace Percentile | Top 40.8 % |
| Maximum Balance (BTC) | 0.7202 |
| Maximum Balance Rank | 135222 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 540082 (09/05/2018 19:10) |
| Last Seen Block | 751064 (08/25/2022 13:12) |
| Account Age (Blocks) | 325501 |
| Account Age Rank | 2905058 |
| Account Age Percentile | Top 40.1 % |
| Deposits From External Accounts (BTC) | 1.1805 |
| Deposits From External Accounts Rank | 122479 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924959 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.6027 |
| Withdrawls To External Accounts Rank | 95956 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5778 |
| Withdrawls To BitMEX Accounts Rank | 438561 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86686 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143464 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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