3BMEXqgXNoQwAAJG3thjvhaV7j8DF8kxZS3BMEXqgXNoQwAAJG3thjvhaV7j8DF8kxZS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqgXNoQwAAJG3thjvhaV7j8DF8kxZS | -1 (1) | 0.0000 | 11.2173 | 38.1668 | 0.0000 | 20.5238 | 17.6430 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqgXNoQwAAJG3thjvhaV7j8DF8kxZS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2374262 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 11.2173 |
| Maximum Balance Rank | 15637 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 525640 (06/02/2018 17:07) |
| Last Seen Block | 774024 (01/28/2023 13:15) |
| Account Age (Blocks) | 343086 |
| Account Age Rank | 2333839 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 38.1668 |
| Deposits From External Accounts Rank | 8375 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831144 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 20.5238 |
| Withdrawls To External Accounts Rank | 10144 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.6430 |
| Withdrawls To BitMEX Accounts Rank | 24112 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74310 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887305 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14313 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265369 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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