3BMEXcu3PK6CgxCPkArphMTRVFPRWJtL1z3BMEXcu3PK6CgxCPkArphMTRVFPRWJtL1z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcu3PK6CgxCPkArphMTRVFPRWJtL1z | -1 (1) | 0.0000 | 1.8027 | 2.9224 | 0.0000 | 2.7374 | 0.1850 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcu3PK6CgxCPkArphMTRVFPRWJtL1z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 529899 |
| Current Blanace Percentile | Top 7.3 % |
| Maximum Balance (BTC) | 1.8027 |
| Maximum Balance Rank | 69936 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 489480 (10/12/2017 08:28) |
| Last Seen Block | 813503 (10/23/2023 13:55) |
| Account Age (Blocks) | 379246 |
| Account Age Rank | 519065 |
| Account Age Percentile | Top 7.2 % |
| Deposits From External Accounts (BTC) | 2.9224 |
| Deposits From External Accounts Rank | 68724 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879884 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.7374 |
| Withdrawls To External Accounts Rank | 39925 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1850 |
| Withdrawls To BitMEX Accounts Rank | 842894 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 1646 |
| Number of Deposits from External Accounts Rank | 381 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824766 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15686 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826536 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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