3BMEXygSGcW2h9cbafCzc25rcYprnmnFeX3BMEXygSGcW2h9cbafCzc25rcYprnmnFeX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXygSGcW2h9cbafCzc25rcYprnmnFeX | -1 (1) | 0.0000 | 0.6126 | 2.8578 | 0.0000 | 2.8333 | 0.0245 |
| Statistic | Value |
|---|---|
| Address | 3BMEXygSGcW2h9cbafCzc25rcYprnmnFeX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3793301 |
| Current Blanace Percentile | Top 52.4 % |
| Maximum Balance (BTC) | 0.6126 |
| Maximum Balance Rank | 147340 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 563938 (02/20/2019 21:23) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 304788 |
| Account Age Rank | 3759753 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 2.8578 |
| Deposits From External Accounts Rank | 69758 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880729 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.8333 |
| Withdrawls To External Accounts Rank | 39109 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0245 |
| Withdrawls To BitMEX Accounts Rank | 2009646 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.8 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 74076 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14884 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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