3BMEXkPRaWgAgCtpaKEfffD1U6G9rCYXae3BMEXkPRaWgAgCtpaKEfffD1U6G9rCYXae| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkPRaWgAgCtpaKEfffD1U6G9rCYXae | -1 (1) | 0.0000 | 1.3624 | 3.2698 | 0.0000 | 1.5795 | 1.6903 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkPRaWgAgCtpaKEfffD1U6G9rCYXae |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 712692 |
| Current Blanace Percentile | Top 9.9 % |
| Maximum Balance (BTC) | 1.3624 |
| Maximum Balance Rank | 84347 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 494104 (11/12/2017 22:27) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 360253 |
| Account Age Rank | 696581 |
| Account Age Percentile | Top 9.6 % |
| Deposits From External Accounts (BTC) | 3.2698 |
| Deposits From External Accounts Rank | 62590 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869393 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.5795 |
| Withdrawls To External Accounts Rank | 55909 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6903 |
| Withdrawls To BitMEX Accounts Rank | 204122 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44415 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856968 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17963 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618469 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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