3BMEXpvgZaAgqXihPorzDZvR9buABJsZRD3BMEXpvgZaAgqXihPorzDZvR9buABJsZRD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpvgZaAgqXihPorzDZvR9buABJsZRD | -1 (1) | 0.0000 | 1.7000 | 10.2341 | 0.0000 | 0.0015 | 10.2326 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpvgZaAgqXihPorzDZvR9buABJsZRD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3079351 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 1.7000 |
| Maximum Balance Rank | 72551 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 543001 (09/25/2018 11:59) |
| Last Seen Block | 768491 (12/22/2022 13:23) |
| Account Age (Blocks) | 325725 |
| Account Age Rank | 3034197 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 10.2341 |
| Deposits From External Accounts Rank | 25567 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844695 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.0015 |
| Withdrawls To External Accounts Rank | 368416 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.2326 |
| Withdrawls To BitMEX Accounts Rank | 41336 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 124 |
| Number of Deposits from External Accounts Rank | 29918 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73776 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169323 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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