3BMEXTgJozSPEWWpFLcDKqKg45KiayVgtg3BMEXTgJozSPEWWpFLcDKqKg45KiayVgtg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTgJozSPEWWpFLcDKqKg45KiayVgtg | -1 (1) | 0.0000 | 1.6946 | 3.6047 | 0.0000 | 3.6047 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTgJozSPEWWpFLcDKqKg45KiayVgtg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1968257 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 1.6946 |
| Maximum Balance Rank | 72785 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 516522 (04/04/2018 00:22) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 352204 |
| Account Age Rank | 1930545 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 3.6047 |
| Deposits From External Accounts Rank | 58545 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871404 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.6047 |
| Withdrawls To External Accounts Rank | 33356 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6467835 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71414 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24620 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467699 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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