3BMEXoap6qtFxUjxcjC4J6CdfmagugqDxw3BMEXoap6qtFxUjxcjC4J6CdfmagugqDxw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoap6qtFxUjxcjC4J6CdfmagugqDxw | -1 (1) | 0.0000 | 1,598.2293 | 1,603.2314 | 0.0000 | 1,579.9032 | 23.3282 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoap6qtFxUjxcjC4J6CdfmagugqDxw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3377686 |
| Current Blanace Percentile | Top 47.7 % |
| Maximum Balance (BTC) | 1,598.2293 |
| Maximum Balance Rank | 40 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 545910 (10/15/2018 19:39) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 235786 |
| Account Age Rank | 3134959 |
| Account Age Percentile | Top 44.3 % |
| Deposits From External Accounts (BTC) | 1,603.2314 |
| Deposits From External Accounts Rank | 167 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 769168 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 1,579.9032 |
| Withdrawls To External Accounts Rank | 296 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.3282 |
| Withdrawls To BitMEX Accounts Rank | 17015 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33475 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 797419 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 9657 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1883110 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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