3BMEXzEegdWY8AJikfgxDDryCiNFNfZRbS3BMEXzEegdWY8AJikfgxDDryCiNFNfZRbS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzEegdWY8AJikfgxDDryCiNFNfZRbS | -1 (1) | 0.0000 | 0.6052 | 4.1484 | 0.0000 | 2.2547 | 1.8937 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzEegdWY8AJikfgxDDryCiNFNfZRbS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3017755 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 0.6052 |
| Maximum Balance Rank | 148381 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 541410 (09/14/2018 18:11) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 324173 |
| Account Age Rank | 2972345 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 4.1484 |
| Deposits From External Accounts Rank | 52666 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866054 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.2547 |
| Withdrawls To External Accounts Rank | 44843 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8937 |
| Withdrawls To BitMEX Accounts Rank | 190024 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 46013 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863075 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20835 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482926 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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