3BMEXux1V6UYghzGGo2RyZNJhx1mwRWTjR3BMEXux1V6UYghzGGo2RyZNJhx1mwRWTjR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXux1V6UYghzGGo2RyZNJhx1mwRWTjR | -1 (1) | 0.0000 | 0.4103 | 3.0270 | 0.0000 | 1.7680 | 1.2590 |
| Statistic | Value |
|---|---|
| Address | 3BMEXux1V6UYghzGGo2RyZNJhx1mwRWTjR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2738744 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 0.4103 |
| Maximum Balance Rank | 186310 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 535378 (08/05/2018 17:43) |
| Last Seen Block | 745551 (07/19/2022 00:21) |
| Account Age (Blocks) | 318979 |
| Account Age Rank | 2694871 |
| Account Age Percentile | Top 37.3 % |
| Deposits From External Accounts (BTC) | 3.0270 |
| Deposits From External Accounts Rank | 65915 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872159 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.7680 |
| Withdrawls To External Accounts Rank | 52494 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2590 |
| Withdrawls To BitMEX Accounts Rank | 248283 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 197 |
| Number of Deposits from External Accounts Rank | 19292 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835494 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6019 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147979 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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