3BMEXdUUwv14M1EF7hAXBt9Bf3Bqa3kgeK3BMEXdUUwv14M1EF7hAXBt9Bf3Bqa3kgeK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdUUwv14M1EF7hAXBt9Bf3Bqa3kgeK | -1 (1) | 0.0000 | 1.5705 | 1.6305 | 0.0000 | 1.2650 | 0.3655 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdUUwv14M1EF7hAXBt9Bf3Bqa3kgeK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2437663 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 1.5705 |
| Maximum Balance Rank | 76314 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 527286 (06/13/2018 14:15) |
| Last Seen Block | 800773 (07/29/2023 13:16) |
| Account Age (Blocks) | 341440 |
| Account Age Rank | 2396271 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 1.6305 |
| Deposits From External Accounts Rank | 101229 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907254 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.2650 |
| Withdrawls To External Accounts Rank | 63626 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3655 |
| Withdrawls To BitMEX Accounts Rank | 582114 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133629 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937942 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63276 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930290 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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