3BMEXh88dPhMLUGcrQhMKt22eb5zEwULVd3BMEXh88dPhMLUGcrQhMKt22eb5zEwULVd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh88dPhMLUGcrQhMKt22eb5zEwULVd | -1 (1) | 0.0000 | 0.8995 | 1.9442 | 0.0000 | 0.0005 | 1.9437 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh88dPhMLUGcrQhMKt22eb5zEwULVd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2080295 |
| Current Blanace Percentile | Top 28.7 % |
| Maximum Balance (BTC) | 0.8995 |
| Maximum Balance Rank | 120168 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 519227 (04/21/2018 09:00) |
| Last Seen Block | 768354 (12/21/2022 13:13) |
| Account Age (Blocks) | 349499 |
| Account Age Rank | 2042173 |
| Account Age Percentile | Top 28.2 % |
| Deposits From External Accounts (BTC) | 1.9442 |
| Deposits From External Accounts Rank | 91267 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898789 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 402508 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9437 |
| Withdrawls To BitMEX Accounts Rank | 186634 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52630 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869082 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 167899 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491514 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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