3BMEXg9RWdB3cnyUTA6JdvGaiwBDaA8VCg3BMEXg9RWdB3cnyUTA6JdvGaiwBDaA8VCg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg9RWdB3cnyUTA6JdvGaiwBDaA8VCg | -1 (1) | 0.0000 | 1.4066 | 1.8996 | 0.0052 | 0.4933 | 1.4114 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg9RWdB3cnyUTA6JdvGaiwBDaA8VCg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2463773 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 1.4066 |
| Maximum Balance Rank | 82663 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 527885 (06/17/2018 10:38) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 340841 |
| Account Age Rank | 2422123 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 1.8996 |
| Deposits From External Accounts Rank | 92506 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0052 |
| Deposits From BitMEX Accounts Rank | 670773 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.4933 |
| Withdrawls To External Accounts Rank | 107474 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4114 |
| Withdrawls To BitMEX Accounts Rank | 231150 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77643 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188123 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103749 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193161 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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