3BMEXUh1igu6vYAEPaLD8qcwpRu8ki6XdT3BMEXUh1igu6vYAEPaLD8qcwpRu8ki6XdT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUh1igu6vYAEPaLD8qcwpRu8ki6XdT | -1 (1) | 0.0000 | 0.6670 | 1.9874 | 0.0000 | 1.4529 | 0.5345 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUh1igu6vYAEPaLD8qcwpRu8ki6XdT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2094645 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.6670 |
| Maximum Balance Rank | 141042 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 519633 (04/23/2018 21:58) |
| Last Seen Block | 752156 (09/01/2022 13:12) |
| Account Age (Blocks) | 349093 |
| Account Age Rank | 2056574 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 1.9874 |
| Deposits From External Accounts Rank | 90089 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897796 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.4529 |
| Withdrawls To External Accounts Rank | 58938 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5345 |
| Withdrawls To BitMEX Accounts Rank | 457102 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47309 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864658 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20851 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318199 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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