3BMEXtogDT9Gy72DGF9WdGAHi4mfzYTH973BMEXtogDT9Gy72DGF9WdGAHi4mfzYTH97| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtogDT9Gy72DGF9WdGAHi4mfzYTH97 | -1 (1) | 0.0000 | 1.3118 | 8.0142 | 0.0000 | 3.8651 | 4.1491 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtogDT9Gy72DGF9WdGAHi4mfzYTH97 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2656214 |
| Current Blanace Percentile | Top 36.7 % |
| Maximum Balance (BTC) | 1.3118 |
| Maximum Balance Rank | 86453 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 533434 (07/24/2018 12:51) |
| Last Seen Block | 801931 (08/06/2023 13:07) |
| Account Age (Blocks) | 335292 |
| Account Age Rank | 2613093 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 8.0142 |
| Deposits From External Accounts Rank | 31558 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849497 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.8651 |
| Withdrawls To External Accounts Rank | 31999 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1491 |
| Withdrawls To BitMEX Accounts Rank | 99094 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38465 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857267 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13066 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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