3BMEXLGwLCuNp7bmaQVMjwRumXqzZo9Gt53BMEXLGwLCuNp7bmaQVMjwRumXqzZo9Gt5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLGwLCuNp7bmaQVMjwRumXqzZo9Gt5 | -1 (1) | 0.0000 | 1.1637 | 1.2154 | 0.0000 | 0.5011 | 0.7143 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLGwLCuNp7bmaQVMjwRumXqzZo9Gt5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3109982 |
| Current Blanace Percentile | Top 43.0 % |
| Maximum Balance (BTC) | 1.1637 |
| Maximum Balance Rank | 94003 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 543813 (09/30/2018 21:04) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 324913 |
| Account Age Rank | 3065551 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 1.2154 |
| Deposits From External Accounts Rank | 120242 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923541 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5011 |
| Withdrawls To External Accounts Rank | 105709 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7143 |
| Withdrawls To BitMEX Accounts Rank | 388908 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 243034 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1034890 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 218121 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1226052 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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