3BMEXGWGviuKWcEoecc7AMcYKH89pVGWL93BMEXGWGviuKWcEoecc7AMcYKH89pVGWL9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGWGviuKWcEoecc7AMcYKH89pVGWL9 | -1 (1) | 0.0000 | 1.8656 | 2.1025 | 0.0000 | 2.0356 | 0.0669 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGWGviuKWcEoecc7AMcYKH89pVGWL9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1499092 |
| Current Blanace Percentile | Top 20.7 % |
| Maximum Balance (BTC) | 1.8656 |
| Maximum Balance Rank | 68490 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 507314 (02/02/2018 19:07) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 358269 |
| Account Age Rank | 1474283 |
| Account Age Percentile | Top 20.4 % |
| Deposits From External Accounts (BTC) | 2.1025 |
| Deposits From External Accounts Rank | 85012 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892882 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.0356 |
| Withdrawls To External Accounts Rank | 47655 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0669 |
| Withdrawls To BitMEX Accounts Rank | 1381883 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56775 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872079 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74290 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932406 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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