3BMEXtuVTGsFugjdMdYTcuL11oChv2JAq33BMEXtuVTGsFugjdMdYTcuL11oChv2JAq3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtuVTGsFugjdMdYTcuL11oChv2JAq3 | -1 (1) | 0.0000 | 0.6698 | 1.7711 | 0.0000 | 1.3654 | 0.4058 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtuVTGsFugjdMdYTcuL11oChv2JAq3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2570496 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 0.6698 |
| Maximum Balance Rank | 140721 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 531073 (07/08/2018 17:53) |
| Last Seen Block | 801072 (07/31/2023 13:14) |
| Account Age (Blocks) | 334510 |
| Account Age Rank | 2528058 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 1.7711 |
| Deposits From External Accounts Rank | 96507 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902720 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.3654 |
| Withdrawls To External Accounts Rank | 60994 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4058 |
| Withdrawls To BitMEX Accounts Rank | 548954 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101542 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909779 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44435 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830860 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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