3BMEXVYHkUgaiprjMhWfmhzDUpWMRm7pyu3BMEXVYHkUgaiprjMhWfmhzDUpWMRm7pyu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVYHkUgaiprjMhWfmhzDUpWMRm7pyu | -1 (1) | 0.0000 | 1.8861 | 3.9873 | 0.0000 | 1.8126 | 2.1747 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVYHkUgaiprjMhWfmhzDUpWMRm7pyu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3226309 |
| Current Blanace Percentile | Top 44.6 % |
| Maximum Balance (BTC) | 1.8861 |
| Maximum Balance Rank | 68078 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 548132 (10/31/2018 13:40) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 317451 |
| Account Age Rank | 3186541 |
| Account Age Percentile | Top 44.0 % |
| Deposits From External Accounts (BTC) | 3.9873 |
| Deposits From External Accounts Rank | 54693 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867746 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.8126 |
| Withdrawls To External Accounts Rank | 51773 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1747 |
| Withdrawls To BitMEX Accounts Rank | 163716 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132049 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936109 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48634 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266968 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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