3BMEXU1md1wh67HMJUqMtKBHB6ddxhiM3e3BMEXU1md1wh67HMJUqMtKBHB6ddxhiM3e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU1md1wh67HMJUqMtKBHB6ddxhiM3e | -1 (1) | 0.0000 | 1.8174 | 4.8219 | 0.1109 | 2.7200 | 2.2128 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU1md1wh67HMJUqMtKBHB6ddxhiM3e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2684888 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 1.8174 |
| Maximum Balance Rank | 69573 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 550928 (11/21/2018 07:39) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 314655 |
| Account Age Rank | 3309095 |
| Account Age Percentile | Top 45.7 % |
| Deposits From External Accounts (BTC) | 4.8219 |
| Deposits From External Accounts Rank | 47449 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1109 |
| Deposits From BitMEX Accounts Rank | 336393 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 2.7200 |
| Withdrawls To External Accounts Rank | 40054 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2128 |
| Withdrawls To BitMEX Accounts Rank | 161804 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61015 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30301 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 29927 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177978 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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