3BMEXEhA9AK55eAgsjstkgpczHrdqZyJvD3BMEXEhA9AK55eAgsjstkgpczHrdqZyJvD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEhA9AK55eAgsjstkgpczHrdqZyJvD | -1 (1) | 0.0000 | 1.5857 | 2.6880 | 0.0632 | 0.7194 | 2.0318 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEhA9AK55eAgsjstkgpczHrdqZyJvD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1097566 |
| Current Blanace Percentile | Top 15.2 % |
| Maximum Balance (BTC) | 1.5857 |
| Maximum Balance Rank | 75930 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 509769 (02/18/2018 12:48) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 358957 |
| Account Age Rank | 1585768 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 2.6880 |
| Deposits From External Accounts Rank | 72389 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0632 |
| Deposits From BitMEX Accounts Rank | 415407 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 0.7194 |
| Withdrawls To External Accounts Rank | 88239 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0318 |
| Withdrawls To BitMEX Accounts Rank | 171032 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68059 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97294 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34315 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620349 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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