3BMEXJmeCg5Ns1fy7cqafcq1DrzS8R3hA23BMEXJmeCg5Ns1fy7cqafcq1DrzS8R3hA2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJmeCg5Ns1fy7cqafcq1DrzS8R3hA2 | -1 (1) | 0.0000 | 1.8688 | 17.3305 | 0.0000 | 9.5422 | 7.7882 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJmeCg5Ns1fy7cqafcq1DrzS8R3hA2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5025596 |
| Current Blanace Percentile | Top 69.4 % |
| Maximum Balance (BTC) | 1.8688 |
| Maximum Balance Rank | 68464 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 594851 (09/14/2019 16:26) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 273875 |
| Account Age Rank | 5002863 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 17.3305 |
| Deposits From External Accounts Rank | 16447 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837454 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.5422 |
| Withdrawls To External Accounts Rank | 17511 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.7882 |
| Withdrawls To BitMEX Accounts Rank | 57968 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 275 |
| Number of Deposits from External Accounts Rank | 10954 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833607 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 107 |
| Number of Withdrawls to External Accounts Rank | 2805 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35384 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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