3BMEXDwiqkp7jvXMjQFrtUyYgiDXZVFq9H3BMEXDwiqkp7jvXMjQFrtUyYgiDXZVFq9H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDwiqkp7jvXMjQFrtUyYgiDXZVFq9H | -1 (1) | 0.0000 | 1.5216 | 4.5986 | 0.0000 | 1.7769 | 2.8217 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDwiqkp7jvXMjQFrtUyYgiDXZVFq9H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2331415 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 1.5216 |
| Maximum Balance Rank | 77836 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 524288 (05/25/2018 07:31) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 344438 |
| Account Age Rank | 2291490 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 4.5986 |
| Deposits From External Accounts Rank | 49020 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863620 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.7769 |
| Withdrawls To External Accounts Rank | 52424 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8217 |
| Withdrawls To BitMEX Accounts Rank | 137371 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65835 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880196 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25881 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483443 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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