3BMEXcwPC2e8twHApEHQPYHf6cNkZrkat13BMEXcwPC2e8twHApEHQPYHf6cNkZrkat1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcwPC2e8twHApEHQPYHf6cNkZrkat1 | -1 (1) | 0.0000 | 1.2524 | 2.2112 | 0.0000 | 1.8633 | 0.3479 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcwPC2e8twHApEHQPYHf6cNkZrkat1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2315646 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 1.2524 |
| Maximum Balance Rank | 89166 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 524002 (05/23/2018 13:03) |
| Last Seen Block | 798401 (07/12/2023 13:49) |
| Account Age (Blocks) | 341581 |
| Account Age Rank | 2275933 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 2.2112 |
| Deposits From External Accounts Rank | 82339 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890634 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.8633 |
| Withdrawls To External Accounts Rank | 51014 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3479 |
| Withdrawls To BitMEX Accounts Rank | 596784 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 751 |
| Number of Deposits from External Accounts Rank | 2090 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 107 |
| Number of Withdrawls to External Accounts Rank | 2800 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316989 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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