3BMEXG6zCT7dk94BMmK4o9FNV5s8uQApg73BMEXG6zCT7dk94BMmK4o9FNV5s8uQApg7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG6zCT7dk94BMmK4o9FNV5s8uQApg7 | -1 (1) | 0.0000 | 1.8099 | 2.4441 | 0.0000 | 1.3015 | 1.1426 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG6zCT7dk94BMmK4o9FNV5s8uQApg7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2772182 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 1.8099 |
| Maximum Balance Rank | 69720 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 536002 (08/09/2018 23:22) |
| Last Seen Block | 826839 (01/22/2024 13:39) |
| Account Age (Blocks) | 329581 |
| Account Age Rank | 2727715 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 2.4441 |
| Deposits From External Accounts Rank | 77272 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886443 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.3015 |
| Withdrawls To External Accounts Rank | 62621 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1426 |
| Withdrawls To BitMEX Accounts Rank | 264325 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103916 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911763 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144066 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204311 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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