3BMEXjWM3VEcqrB61m1vgokoGonA7aNbFp3BMEXjWM3VEcqrB61m1vgokoGonA7aNbFp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjWM3VEcqrB61m1vgokoGonA7aNbFp | -1 (1) | 0.0000 | 2.0000 | 6.5876 | 0.5090 | 1.4666 | 5.6300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjWM3VEcqrB61m1vgokoGonA7aNbFp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3234350 |
| Current Blanace Percentile | Top 44.7 % |
| Maximum Balance (BTC) | 2.0000 |
| Maximum Balance Rank | 63697 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 548515 (11/03/2018 00:50) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 317068 |
| Account Age Rank | 3194925 |
| Account Age Percentile | Top 44.1 % |
| Deposits From External Accounts (BTC) | 6.5876 |
| Deposits From External Accounts Rank | 36925 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.5090 |
| Deposits From BitMEX Accounts Rank | 174270 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 1.4666 |
| Withdrawls To External Accounts Rank | 58653 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6300 |
| Withdrawls To BitMEX Accounts Rank | 74399 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113424 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191100 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81090 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267548 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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