3BMEXjdgEuQtgdmWCePWGDR6brPShfB2YP3BMEXjdgEuQtgdmWCePWGDR6brPShfB2YP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjdgEuQtgdmWCePWGDR6brPShfB2YP | -1 (1) | 0.0000 | 1.9076 | 10.6671 | 0.0000 | 4.5274 | 6.1396 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjdgEuQtgdmWCePWGDR6brPShfB2YP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1416338 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 1.9076 |
| Maximum Balance Rank | 67594 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 505118 (01/20/2018 06:06) |
| Last Seen Block | 767216 (12/13/2022 13:08) |
| Account Age (Blocks) | 363608 |
| Account Age Rank | 1392531 |
| Account Age Percentile | Top 19.2 % |
| Deposits From External Accounts (BTC) | 10.6671 |
| Deposits From External Accounts Rank | 24712 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844020 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.5274 |
| Withdrawls To External Accounts Rank | 28780 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.1396 |
| Withdrawls To BitMEX Accounts Rank | 69274 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63699 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878407 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18189 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193951 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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