3BMEXRzMR4tagwQAiw6QoifPHWSxUA1ui23BMEXRzMR4tagwQAiw6QoifPHWSxUA1ui2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRzMR4tagwQAiw6QoifPHWSxUA1ui2 | -1 (1) | 0.0000 | 0.5909 | 1.9874 | 0.0000 | 1.8399 | 0.1476 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRzMR4tagwQAiw6QoifPHWSxUA1ui2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2004464 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.5909 |
| Maximum Balance Rank | 151147 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 517458 (04/10/2018 01:02) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 348125 |
| Account Age Rank | 1965901 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 1.9874 |
| Deposits From External Accounts Rank | 90080 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897260 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.8399 |
| Withdrawls To External Accounts Rank | 51390 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1476 |
| Withdrawls To BitMEX Accounts Rank | 937482 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78235 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890028 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24719 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177342 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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