3BMEXMWq8Uye2zZfBArawgv7pb6zPb1cjw3BMEXMWq8Uye2zZfBArawgv7pb6zPb1cjw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMWq8Uye2zZfBArawgv7pb6zPb1cjw | -1 (1) | 0.0000 | 1.3468 | 1.7890 | 0.1643 | 0.2896 | 1.6637 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMWq8Uye2zZfBArawgv7pb6zPb1cjw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1587125 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 1.3468 |
| Maximum Balance Rank | 85026 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 511394 (03/01/2018 01:08) |
| Last Seen Block | 811859 (10/12/2023 13:27) |
| Account Age (Blocks) | 357332 |
| Account Age Rank | 1657241 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 1.7890 |
| Deposits From External Accounts Rank | 95963 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1643 |
| Deposits From BitMEX Accounts Rank | 293042 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 0.2896 |
| Withdrawls To External Accounts Rank | 135646 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6637 |
| Withdrawls To BitMEX Accounts Rank | 206227 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95516 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45499 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621624 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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