3BMEXvgFPyEpP8QcXGjZ6YsbxEbVwhL3XY3BMEXvgFPyEpP8QcXGjZ6YsbxEbVwhL3XY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvgFPyEpP8QcXGjZ6YsbxEbVwhL3XY | -1 (1) | 0.0000 | 2.5826 | 17.8508 | 0.0000 | 8.9965 | 8.8543 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvgFPyEpP8QcXGjZ6YsbxEbVwhL3XY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1560361 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 2.5826 |
| Maximum Balance Rank | 51881 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 508314 (02/09/2018 01:41) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 360412 |
| Account Age Rank | 1534273 |
| Account Age Percentile | Top 21.2 % |
| Deposits From External Accounts (BTC) | 17.8508 |
| Deposits From External Accounts Rank | 16070 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837164 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.9965 |
| Withdrawls To External Accounts Rank | 18255 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.8543 |
| Withdrawls To BitMEX Accounts Rank | 52122 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31612 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5805 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53928 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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