3BMEXugm8jRWFzhC9efEHUfH4UJExMWFuk3BMEXugm8jRWFzhC9efEHUfH4UJExMWFuk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXugm8jRWFzhC9efEHUfH4UJExMWFuk | -1 (1) | 0.0000 | 1.8595 | 8.6463 | 0.7443 | 6.2640 | 3.1266 |
| Statistic | Value |
|---|---|
| Address | 3BMEXugm8jRWFzhC9efEHUfH4UJExMWFuk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1618494 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 1.8595 |
| Maximum Balance Rank | 68661 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 514167 (03/19/2018 00:54) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 354559 |
| Account Age Rank | 1812195 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 8.6463 |
| Deposits From External Accounts Rank | 29829 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.7443 |
| Deposits From BitMEX Accounts Rank | 147556 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 6.2640 |
| Withdrawls To External Accounts Rank | 23010 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1266 |
| Withdrawls To BitMEX Accounts Rank | 123351 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50441 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25462 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6607 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117632 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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