3BMEXu8GGbRxeyugmRgBaUfq122BEWodKv3BMEXu8GGbRxeyugmRgBaUfq122BEWodKv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu8GGbRxeyugmRgBaUfq122BEWodKv | -1 (1) | 0.0000 | 0.3619 | 0.8563 | 0.0000 | 0.2640 | 0.5923 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu8GGbRxeyugmRgBaUfq122BEWodKv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1872247 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.3619 |
| Maximum Balance Rank | 198830 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 514639 (03/22/2018 07:57) |
| Last Seen Block | 810915 (10/06/2023 14:14) |
| Account Age (Blocks) | 339718 |
| Account Age Rank | 1837022 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.8563 |
| Deposits From External Accounts Rank | 151478 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945440 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2640 |
| Withdrawls To External Accounts Rank | 140008 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5923 |
| Withdrawls To BitMEX Accounts Rank | 432860 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114650 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916166 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95369 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839148 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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