3BMEXcMfL9zTdxKAU3xvjqN9HgtbaCisiv3BMEXcMfL9zTdxKAU3xvjqN9HgtbaCisiv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcMfL9zTdxKAU3xvjqN9HgtbaCisiv | -1 (1) | 0.0000 | 1.7474 | 2.8596 | 0.0000 | 0.7049 | 2.1548 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcMfL9zTdxKAU3xvjqN9HgtbaCisiv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1938393 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 1.7474 |
| Maximum Balance Rank | 71380 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 515910 (03/30/2018 23:25) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 352816 |
| Account Age Rank | 1901417 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 2.8596 |
| Deposits From External Accounts Rank | 69729 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880708 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.7049 |
| Withdrawls To External Accounts Rank | 89119 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1548 |
| Withdrawls To BitMEX Accounts Rank | 164628 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 190 |
| Number of Deposits from External Accounts Rank | 20806 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842165 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 107 |
| Number of Withdrawls to External Accounts Rank | 2810 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168033 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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