3BMEXdPLHwoRY1vdcGGWEbCAf3zMArpRkv3BMEXdPLHwoRY1vdcGGWEbCAf3zMArpRkv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdPLHwoRY1vdcGGWEbCAf3zMArpRkv | -1 (1) | 0.0000 | 1.8874 | 3.7943 | 0.0000 | 2.2946 | 1.4997 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdPLHwoRY1vdcGGWEbCAf3zMArpRkv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2974114 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 1.8874 |
| Maximum Balance Rank | 68005 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 540496 (09/08/2018 12:45) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 313861 |
| Account Age Rank | 2928707 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 3.7943 |
| Deposits From External Accounts Rank | 56572 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864474 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.2946 |
| Withdrawls To External Accounts Rank | 44374 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4997 |
| Withdrawls To BitMEX Accounts Rank | 222038 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 276 |
| Number of Deposits from External Accounts Rank | 10914 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828263 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73357 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835195 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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