3BMEXPvMbmuhUzi1Go6QM2L25nz39XHBk13BMEXPvMbmuhUzi1Go6QM2L25nz39XHBk1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPvMbmuhUzi1Go6QM2L25nz39XHBk1 | -1 (1) | 0.0000 | 1.0538 | 2.5086 | 0.0000 | 2.4624 | 0.0461 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPvMbmuhUzi1Go6QM2L25nz39XHBk1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2044313 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 1.0538 |
| Maximum Balance Rank | 101111 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 518477 (04/16/2018 13:40) |
| Last Seen Block | 753464 (09/10/2022 13:10) |
| Account Age (Blocks) | 350249 |
| Account Age Rank | 2006168 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 2.5086 |
| Deposits From External Accounts Rank | 75716 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885662 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.4624 |
| Withdrawls To External Accounts Rank | 42582 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0461 |
| Withdrawls To BitMEX Accounts Rank | 1611362 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 56062 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872009 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12257 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175932 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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