3BMEXVjLuKcG9U3Vi56pX3tmAuyWsfvpP23BMEXVjLuKcG9U3Vi56pX3tmAuyWsfvpP2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVjLuKcG9U3Vi56pX3tmAuyWsfvpP2 | -1 (1) | 0.0000 | 0.5688 | 1.8232 | 0.0000 | 1.6708 | 0.1524 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVjLuKcG9U3Vi56pX3tmAuyWsfvpP2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2074250 |
| Current Blanace Percentile | Top 28.7 % |
| Maximum Balance (BTC) | 0.5688 |
| Maximum Balance Rank | 154010 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 519143 (04/20/2018 17:08) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 346440 |
| Account Age Rank | 2036308 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 1.8232 |
| Deposits From External Accounts Rank | 94818 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901286 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.6708 |
| Withdrawls To External Accounts Rank | 54261 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1524 |
| Withdrawls To BitMEX Accounts Rank | 917268 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91629 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901368 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29545 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924206 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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