3BMEXEqNUYGkgKiLB1W8AkAaTkEFMH9gVM3BMEXEqNUYGkgKiLB1W8AkAaTkEFMH9gVM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEqNUYGkgKiLB1W8AkAaTkEFMH9gVM | -1 (1) | 0.0000 | 1.7953 | 2.7877 | 0.0000 | 0.7993 | 1.9884 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEqNUYGkgKiLB1W8AkAaTkEFMH9gVM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3617035 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 1.7953 |
| Maximum Balance Rank | 70232 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 557357 (01/06/2019 21:46) |
| Last Seen Block | 812807 (10/18/2023 20:49) |
| Account Age (Blocks) | 311369 |
| Account Age Rank | 3580586 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 2.7877 |
| Deposits From External Accounts Rank | 70843 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881627 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.7993 |
| Withdrawls To External Accounts Rank | 84039 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9884 |
| Withdrawls To BitMEX Accounts Rank | 183492 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95461 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905140 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35869 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179306 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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