3BMEXWddcwYFbH37rrTiccAXmyWURDb42p3BMEXWddcwYFbH37rrTiccAXmyWURDb42p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWddcwYFbH37rrTiccAXmyWURDb42p | -1 (1) | 0.0000 | 1.5014 | 1.8901 | 0.0000 | 1.6695 | 0.2206 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWddcwYFbH37rrTiccAXmyWURDb42p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2264699 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 1.5014 |
| Maximum Balance Rank | 78537 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 522642 (05/14/2018 14:07) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 342941 |
| Account Age Rank | 2225689 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 1.8901 |
| Deposits From External Accounts Rank | 92800 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899574 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.6695 |
| Withdrawls To External Accounts Rank | 54284 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2206 |
| Withdrawls To BitMEX Accounts Rank | 758204 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124053 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929094 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108541 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628993 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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