3BMEXogsTLf7HcJifucyZdD5WfWZaiBKmj3BMEXogsTLf7HcJifucyZdD5WfWZaiBKmj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXogsTLf7HcJifucyZdD5WfWZaiBKmj | -1 (1) | 0.0000 | 1.7458 | 9.3424 | 0.0000 | 3.5857 | 5.7567 |
| Statistic | Value |
|---|---|
| Address | 3BMEXogsTLf7HcJifucyZdD5WfWZaiBKmj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3457478 |
| Current Blanace Percentile | Top 47.8 % |
| Maximum Balance (BTC) | 1.7458 |
| Maximum Balance Rank | 71423 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 552920 (12/07/2018 17:19) |
| Last Seen Block | 767216 (12/13/2022 13:08) |
| Account Age (Blocks) | 315806 |
| Account Age Rank | 3419219 |
| Account Age Percentile | Top 47.2 % |
| Deposits From External Accounts (BTC) | 9.3424 |
| Deposits From External Accounts Rank | 28068 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846751 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.5857 |
| Withdrawls To External Accounts Rank | 33474 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7567 |
| Withdrawls To BitMEX Accounts Rank | 73294 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51478 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868128 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11828 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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