3BMEX18USZpRnNEUQU1xNzwr7S1WBWoS9W3BMEX18USZpRnNEUQU1xNzwr7S1WBWoS9W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX18USZpRnNEUQU1xNzwr7S1WBWoS9W | -1 (1) | 0.0000 | 0.6108 | 1.9005 | 0.0000 | 1.0537 | 0.8468 |
| Statistic | Value |
|---|---|
| Address | 3BMEX18USZpRnNEUQU1xNzwr7S1WBWoS9W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1850280 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.6108 |
| Maximum Balance Rank | 147577 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 514236 (03/19/2018 10:57) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 354490 |
| Account Age Rank | 1815369 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 1.9005 |
| Deposits From External Accounts Rank | 92432 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899791 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.0537 |
| Withdrawls To External Accounts Rank | 70393 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8468 |
| Withdrawls To BitMEX Accounts Rank | 352913 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40423 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858946 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37431 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319230 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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