3BMEXHdgq2hTFdvT8sX7u6XtKgbtFqUTir3BMEXHdgq2hTFdvT8sX7u6XtKgbtFqUTir| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHdgq2hTFdvT8sX7u6XtKgbtFqUTir | -1 (1) | 0.0000 | 1.6148 | 19.0657 | 0.0000 | 11.5863 | 7.4793 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHdgq2hTFdvT8sX7u6XtKgbtFqUTir |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1769855 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 1.6148 |
| Maximum Balance Rank | 74787 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 511295 (02/28/2018 08:44) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 308171 |
| Account Age Rank | 1652313 |
| Account Age Percentile | Top 23.0 % |
| Deposits From External Accounts (BTC) | 19.0657 |
| Deposits From External Accounts Rank | 15237 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 810538 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 11.5863 |
| Withdrawls To External Accounts Rank | 15047 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.4793 |
| Withdrawls To BitMEX Accounts Rank | 59429 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 465 |
| Number of Deposits from External Accounts Rank | 4878 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 802520 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to External Accounts | 282 |
| Number of Withdrawls to External Accounts Rank | 480 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 60 |
| Number of Withdrawls to BitMEX Accounts Rank | 17871 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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