3BMEXfLiGmPKpvyt7jpMUByZwEwuHHZRy93BMEXfLiGmPKpvyt7jpMUByZwEwuHHZRy9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfLiGmPKpvyt7jpMUByZwEwuHHZRy9 | -1 (1) | 0.0000 | 1.7108 | 3.7731 | 0.0000 | 2.0378 | 1.7353 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfLiGmPKpvyt7jpMUByZwEwuHHZRy9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1801305 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 1.7108 |
| Maximum Balance Rank | 72207 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 513464 (03/14/2018 07:53) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 352119 |
| Account Age Rank | 1768058 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 3.7731 |
| Deposits From External Accounts Rank | 56812 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869453 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.0378 |
| Withdrawls To External Accounts Rank | 47632 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7353 |
| Withdrawls To BitMEX Accounts Rank | 200735 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52091 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868096 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40256 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621164 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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