3BMEXcZaGqMifYMNAk5DAGcn8uT9K7ZfWk3BMEXcZaGqMifYMNAk5DAGcn8uT9K7ZfWk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcZaGqMifYMNAk5DAGcn8uT9K7ZfWk | -1 (1) | 0.0000 | 1.9617 | 4.0693 | 0.2193 | 1.7253 | 2.5633 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcZaGqMifYMNAk5DAGcn8uT9K7ZfWk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1703785 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 1.9617 |
| Maximum Balance Rank | 66465 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 521911 (05/09/2018 13:08) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 346815 |
| Account Age Rank | 2181072 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 4.0693 |
| Deposits From External Accounts Rank | 53397 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2193 |
| Deposits From BitMEX Accounts Rank | 258405 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 1.7253 |
| Withdrawls To External Accounts Rank | 53298 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5633 |
| Withdrawls To BitMEX Accounts Rank | 146150 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64818 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187018 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54287 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622771 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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