3BMEXeMXY9cuZw4nVxzipuG8GMQb6wUpwC3BMEXeMXY9cuZw4nVxzipuG8GMQb6wUpwC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeMXY9cuZw4nVxzipuG8GMQb6wUpwC | -1 (1) | 0.0000 | 1.4708 | 2.0627 | 0.0000 | 1.6564 | 0.4063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeMXY9cuZw4nVxzipuG8GMQb6wUpwC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1874969 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 1.4708 |
| Maximum Balance Rank | 80411 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 514676 (03/22/2018 13:52) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 354050 |
| Account Age Rank | 1839637 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 2.0627 |
| Deposits From External Accounts Rank | 86133 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894336 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.6564 |
| Withdrawls To External Accounts Rank | 54516 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4063 |
| Withdrawls To BitMEX Accounts Rank | 548610 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 206 |
| Number of Deposits from External Accounts Rank | 17183 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838896 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82117 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626067 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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