3BMEXPvw4Ufdz7Dr8uRZ5XWWLSSWDEwgYC3BMEXPvw4Ufdz7Dr8uRZ5XWWLSSWDEwgYC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPvw4Ufdz7Dr8uRZ5XWWLSSWDEwgYC | -1 (1) | 0.0000 | 1.1568 | 2.1348 | 0.0000 | 1.9449 | 0.1898 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPvw4Ufdz7Dr8uRZ5XWWLSSWDEwgYC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2386172 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 1.1568 |
| Maximum Balance Rank | 94331 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 526126 (06/05/2018 11:48) |
| Last Seen Block | 805312 (08/29/2023 13:08) |
| Account Age (Blocks) | 339457 |
| Account Age Rank | 2345532 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 2.1348 |
| Deposits From External Accounts Rank | 84210 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892213 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.9449 |
| Withdrawls To External Accounts Rank | 49814 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1898 |
| Withdrawls To BitMEX Accounts Rank | 833211 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129143 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933533 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76847 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933507 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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