3BMEXUUj18gh6vVNwJYbgDngjf5uMUT2L13BMEXUUj18gh6vVNwJYbgDngjf5uMUT2L1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUUj18gh6vVNwJYbgDngjf5uMUT2L1 | -1 (1) | 0.0000 | 1.0842 | 4.1369 | 0.0000 | 2.3255 | 1.8115 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUUj18gh6vVNwJYbgDngjf5uMUT2L1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2134363 |
| Current Blanace Percentile | Top 29.5 % |
| Maximum Balance (BTC) | 1.0842 |
| Maximum Balance Rank | 99138 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 520240 (04/28/2018 08:02) |
| Last Seen Block | 813584 (10/24/2023 03:52) |
| Account Age (Blocks) | 348486 |
| Account Age Rank | 2096261 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 4.1369 |
| Deposits From External Accounts Rank | 52776 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866673 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.3255 |
| Withdrawls To External Accounts Rank | 44050 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8115 |
| Withdrawls To BitMEX Accounts Rank | 195280 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79131 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891323 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47295 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389687 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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