3BMEXEUSsFVLWCSENatGFrpFAN1qycAuJL3BMEXEUSsFVLWCSENatGFrpFAN1qycAuJL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEUSsFVLWCSENatGFrpFAN1qycAuJL | -1 (1) | 0.0000 | 0.8686 | 1.8462 | 0.0000 | 1.4484 | 0.3978 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEUSsFVLWCSENatGFrpFAN1qycAuJL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1938298 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 0.8686 |
| Maximum Balance Rank | 122456 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 515907 (03/30/2018 22:42) |
| Last Seen Block | 811737 (10/11/2023 17:37) |
| Account Age (Blocks) | 352819 |
| Account Age Rank | 1901268 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 1.8462 |
| Deposits From External Accounts Rank | 94123 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901228 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.4484 |
| Withdrawls To External Accounts Rank | 59052 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3978 |
| Withdrawls To BitMEX Accounts Rank | 559312 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52240 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868754 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30763 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178275 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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