3BMEXH7Y5y2Tt37jNiuUyZutNhisDXNnf33BMEXH7Y5y2Tt37jNiuUyZutNhisDXNnf3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH7Y5y2Tt37jNiuUyZutNhisDXNnf3 | -1 (1) | 0.0000 | 1.8824 | 1.9494 | 0.0000 | 0.0354 | 1.9139 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH7Y5y2Tt37jNiuUyZutNhisDXNnf3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1740614 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 1.8824 |
| Maximum Balance Rank | 68154 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 512531 (03/08/2018 05:31) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 353052 |
| Account Age Rank | 1709324 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 1.9494 |
| Deposits From External Accounts Rank | 91106 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898123 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0354 |
| Withdrawls To External Accounts Rank | 254370 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9139 |
| Withdrawls To BitMEX Accounts Rank | 188481 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103672 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107557 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195425 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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