3BMEX54mRLkiuyNGYvxU2VHQB699aQfBwB3BMEX54mRLkiuyNGYvxU2VHQB699aQfBwB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX54mRLkiuyNGYvxU2VHQB699aQfBwB | -1 (1) | 0.0000 | 1.8236 | 1.8610 | 0.0000 | 0.0188 | 1.8422 |
| Statistic | Value |
|---|---|
| Address | 3BMEX54mRLkiuyNGYvxU2VHQB699aQfBwB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2939327 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 1.8236 |
| Maximum Balance Rank | 69430 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 539919 (09/04/2018 12:00) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 325664 |
| Account Age Rank | 2893723 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 1.8610 |
| Deposits From External Accounts Rank | 93647 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900300 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0188 |
| Withdrawls To External Accounts Rank | 285028 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8422 |
| Withdrawls To BitMEX Accounts Rank | 193299 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 314708 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1099715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 227174 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1231795 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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