3BMEXw5TuaMPXo77Bo8HXajz7QGAahimTv3BMEXw5TuaMPXo77Bo8HXajz7QGAahimTv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw5TuaMPXo77Bo8HXajz7QGAahimTv | -1 (1) | 0.0000 | 0.3962 | 2.8563 | 0.0000 | 1.9200 | 0.9363 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw5TuaMPXo77Bo8HXajz7QGAahimTv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2397139 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 0.3962 |
| Maximum Balance Rank | 191444 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 526452 (06/07/2018 17:02) |
| Last Seen Block | 813078 (10/20/2023 17:02) |
| Account Age (Blocks) | 342274 |
| Account Age Rank | 2356460 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 2.8563 |
| Deposits From External Accounts Rank | 69780 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880748 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.9200 |
| Withdrawls To External Accounts Rank | 50172 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9363 |
| Withdrawls To BitMEX Accounts Rank | 331760 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 267 |
| Number of Deposits from External Accounts Rank | 11351 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833945 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8026 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317329 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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