3BMEXHR3nyWj6eVVVFcdzjwMR2VkJwztYk3BMEXHR3nyWj6eVVVFcdzjwMR2VkJwztYk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHR3nyWj6eVVVFcdzjwMR2VkJwztYk | -1 (1) | 0.0000 | 1.5445 | 1.7159 | 0.0000 | 0.0364 | 1.6794 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHR3nyWj6eVVVFcdzjwMR2VkJwztYk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1747890 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 1.5445 |
| Maximum Balance Rank | 77106 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 512632 (03/08/2018 19:41) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 356094 |
| Account Age Rank | 1716330 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 1.7159 |
| Deposits From External Accounts Rank | 98202 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904696 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0364 |
| Withdrawls To External Accounts Rank | 253113 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6794 |
| Withdrawls To BitMEX Accounts Rank | 204989 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53250 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869601 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121658 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842594 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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