3BMEXEGjL1664bwn4bm5WH9LXkkVDPJytC3BMEXEGjL1664bwn4bm5WH9LXkkVDPJytC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEGjL1664bwn4bm5WH9LXkkVDPJytC | -1 (1) | 0.0000 | 1.8140 | 3.5022 | 0.0000 | 0.5671 | 2.9351 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEGjL1664bwn4bm5WH9LXkkVDPJytC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2714943 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 1.8140 |
| Maximum Balance Rank | 69635 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 534777 (08/02/2018 02:19) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 330806 |
| Account Age Rank | 2671280 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 3.5022 |
| Deposits From External Accounts Rank | 59697 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871803 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.5671 |
| Withdrawls To External Accounts Rank | 98970 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9351 |
| Withdrawls To BitMEX Accounts Rank | 133708 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117601 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923510 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52572 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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