3BMEXPAjNcrUMqvTJdAYuZgHtFhidL5R2Y3BMEXPAjNcrUMqvTJdAYuZgHtFhidL5R2Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPAjNcrUMqvTJdAYuZgHtFhidL5R2Y | -1 (1) | 0.0000 | 1.6763 | 1.8108 | 0.0000 | 0.0084 | 1.8024 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPAjNcrUMqvTJdAYuZgHtFhidL5R2Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2161709 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 1.6763 |
| Maximum Balance Rank | 73268 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 520899 (05/02/2018 16:00) |
| Last Seen Block | 824580 (01/06/2024 06:04) |
| Account Age (Blocks) | 344684 |
| Account Age Rank | 2123487 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 1.8108 |
| Deposits From External Accounts Rank | 95188 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901602 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0084 |
| Withdrawls To External Accounts Rank | 314656 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8024 |
| Withdrawls To BitMEX Accounts Rank | 195800 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143337 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945916 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146176 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631859 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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