3BMEXU9jpW8ggpFziza2ZGTA2VLmW8L5QK3BMEXU9jpW8ggpFziza2ZGTA2VLmW8L5QK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU9jpW8ggpFziza2ZGTA2VLmW8L5QK | -1 (1) | 0.0000 | 1.7442 | 2.6520 | 0.0000 | 0.9018 | 1.7502 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU9jpW8ggpFziza2ZGTA2VLmW8L5QK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1182275 |
| Current Blanace Percentile | Top 16.3 % |
| Maximum Balance (BTC) | 1.7442 |
| Maximum Balance Rank | 71457 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 500540 (12/22/2017 13:58) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 368186 |
| Account Age Rank | 1159440 |
| Account Age Percentile | Top 16.0 % |
| Deposits From External Accounts (BTC) | 2.6520 |
| Deposits From External Accounts Rank | 72978 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883392 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.9018 |
| Withdrawls To External Accounts Rank | 78946 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7502 |
| Withdrawls To BitMEX Accounts Rank | 199665 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61961 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876923 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24503 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388067 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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