3BMEXU8zGUaqLVjEg3Fnzgp61EVcXK7M9F3BMEXU8zGUaqLVjEg3Fnzgp61EVcXK7M9F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU8zGUaqLVjEg3Fnzgp61EVcXK7M9F | -1 (1) | 0.0000 | 1.4522 | 1.7865 | 0.0000 | 1.7674 | 0.0192 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU8zGUaqLVjEg3Fnzgp61EVcXK7M9F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1857827 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 1.4522 |
| Maximum Balance Rank | 81023 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 514371 (03/20/2018 11:36) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 354355 |
| Account Age Rank | 1822639 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 1.7865 |
| Deposits From External Accounts Rank | 96036 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902852 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.7674 |
| Withdrawls To External Accounts Rank | 52559 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0192 |
| Withdrawls To BitMEX Accounts Rank | 2190262 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.2 % |
| Number of Deposits from External Accounts | 221 |
| Number of Deposits from External Accounts Rank | 15120 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837080 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42979 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925978 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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