3BMEXU5wtv9NuffRm1iLBrLKmsiyPFGcW23BMEXU5wtv9NuffRm1iLBrLKmsiyPFGcW2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU5wtv9NuffRm1iLBrLKmsiyPFGcW2 | -1 (1) | 0.0000 | 1.9020 | 1.9040 | 0.0000 | 0.0021 | 1.9019 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU5wtv9NuffRm1iLBrLKmsiyPFGcW2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2107722 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 1.9020 |
| Maximum Balance Rank | 67667 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 519832 (04/25/2018 04:56) |
| Last Seen Block | 810788 (10/05/2023 19:38) |
| Account Age (Blocks) | 345751 |
| Account Age Rank | 2069447 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 1.9040 |
| Deposits From External Accounts Rank | 92337 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899181 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0021 |
| Withdrawls To External Accounts Rank | 357700 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9019 |
| Withdrawls To BitMEX Accounts Rank | 189200 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 354091 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1136042 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 302796 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2042559 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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