3BMEXdzMyCfs5R6Dv6nrn4YYCv9o927k1g3BMEXdzMyCfs5R6Dv6nrn4YYCv9o927k1g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdzMyCfs5R6Dv6nrn4YYCv9o927k1g | -1 (1) | 0.0000 | 1.7522 | 1.9702 | 0.6650 | 2.5452 | 0.0900 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdzMyCfs5R6Dv6nrn4YYCv9o927k1g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 637382 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 1.7522 |
| Maximum Balance Rank | 71180 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 511404 (03/01/2018 02:33) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 354179 |
| Account Age Rank | 1657830 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 1.9702 |
| Deposits From External Accounts Rank | 90525 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.6650 |
| Deposits From BitMEX Accounts Rank | 154932 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 2.5452 |
| Withdrawls To External Accounts Rank | 41556 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0900 |
| Withdrawls To BitMEX Accounts Rank | 1228775 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.0 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112113 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 17 |
| Number of Deposits from BitMEX Accounts Rank | 9020 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 29890 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177968 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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