3BMEX92hzrnBRGEqZ3kakJAzqnsJs3ehqw3BMEX92hzrnBRGEqZ3kakJAzqnsJs3ehqw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX92hzrnBRGEqZ3kakJAzqnsJs3ehqw | -1 (1) | 0.0000 | 1.0654 | 2.1739 | 0.0000 | 1.6821 | 0.4918 |
| Statistic | Value |
|---|---|
| Address | 3BMEX92hzrnBRGEqZ3kakJAzqnsJs3ehqw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1709547 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 1.0654 |
| Maximum Balance Rank | 100213 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 511936 (03/04/2018 09:11) |
| Last Seen Block | 814658 (10/31/2023 09:34) |
| Account Age (Blocks) | 342421 |
| Account Age Rank | 1679221 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 2.1739 |
| Deposits From External Accounts Rank | 83252 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886614 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.6821 |
| Withdrawls To External Accounts Rank | 54028 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4918 |
| Withdrawls To BitMEX Accounts Rank | 497824 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67194 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876020 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74465 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835559 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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