3BMEXjc2i8Ag34pMXhHw9GeutARbNrKMiy3BMEXjc2i8Ag34pMXhHw9GeutARbNrKMiy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjc2i8Ag34pMXhHw9GeutARbNrKMiy | -1 (1) | 0.0000 | 1.4000 | 6.7973 | 0.0000 | 5.0299 | 1.7674 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjc2i8Ag34pMXhHw9GeutARbNrKMiy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2552459 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 1.4000 |
| Maximum Balance Rank | 83042 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 530449 (07/04/2018 14:03) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 338277 |
| Account Age Rank | 2510023 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 6.7973 |
| Deposits From External Accounts Rank | 36106 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853172 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.0299 |
| Withdrawls To External Accounts Rank | 26677 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7674 |
| Withdrawls To BitMEX Accounts Rank | 198491 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 198 |
| Number of Deposits from External Accounts Rank | 19024 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840562 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 147 |
| Number of Withdrawls to External Accounts Rank | 1732 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106024 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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