3BMEXJk2uvyz5hanYr7ZvnkGEkU2x34zZn3BMEXJk2uvyz5hanYr7ZvnkGEkU2x34zZn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJk2uvyz5hanYr7ZvnkGEkU2x34zZn | -1 (1) | 0.0000 | 1.7169 | 3.5805 | 0.0000 | 2.4195 | 1.1610 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJk2uvyz5hanYr7ZvnkGEkU2x34zZn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1850701 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 1.7169 |
| Maximum Balance Rank | 72106 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 514241 (03/19/2018 12:21) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 354485 |
| Account Age Rank | 1815702 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 3.5805 |
| Deposits From External Accounts Rank | 58825 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871638 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.4195 |
| Withdrawls To External Accounts Rank | 43008 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1610 |
| Withdrawls To BitMEX Accounts Rank | 261652 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114227 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921138 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41543 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389380 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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