3BMEXrTgAApcqgdXZQnJEYZoZoRWzhTUda3BMEXrTgAApcqgdXZQnJEYZoZoRWzhTUda| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrTgAApcqgdXZQnJEYZoZoRWzhTUda | -1 (1) | 0.0000 | 0.7420 | 1.6622 | 0.0000 | 1.5140 | 0.1482 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrTgAApcqgdXZQnJEYZoZoRWzhTUda |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1716703 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.7420 |
| Maximum Balance Rank | 133276 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 512123 (03/05/2018 13:36) |
| Last Seen Block | 826839 (01/22/2024 13:39) |
| Account Age (Blocks) | 353460 |
| Account Age Rank | 1686005 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 1.6622 |
| Deposits From External Accounts Rank | 100086 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905754 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.5140 |
| Withdrawls To External Accounts Rank | 57226 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1482 |
| Withdrawls To BitMEX Accounts Rank | 935928 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 443 |
| Number of Deposits from External Accounts Rank | 5270 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828282 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15096 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618171 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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