3BMEXzpgF9Wo7LX5qx9pQsc8taUMRZgZDg3BMEXzpgF9Wo7LX5qx9pQsc8taUMRZgZDg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzpgF9Wo7LX5qx9pQsc8taUMRZgZDg | -1 (1) | 0.0000 | 2.3870 | 4.4490 | 0.0000 | 2.6867 | 1.7623 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzpgF9Wo7LX5qx9pQsc8taUMRZgZDg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 754779 |
| Current Blanace Percentile | Top 10.4 % |
| Maximum Balance (BTC) | 2.3870 |
| Maximum Balance Rank | 55061 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 494874 (11/18/2017 02:22) |
| Last Seen Block | 825301 (01/11/2024 12:22) |
| Account Age (Blocks) | 370709 |
| Account Age Rank | 737358 |
| Account Age Percentile | Top 10.2 % |
| Deposits From External Accounts (BTC) | 4.4490 |
| Deposits From External Accounts Rank | 50219 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864066 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.6867 |
| Withdrawls To External Accounts Rank | 40311 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7623 |
| Withdrawls To BitMEX Accounts Rank | 198807 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 320 |
| Number of Deposits from External Accounts Rank | 8804 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831257 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39856 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621061 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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