3BMEXia7wT1NjATPNUG32TZKN9R2LnPwVt3BMEXia7wT1NjATPNUG32TZKN9R2LnPwVt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXia7wT1NjATPNUG32TZKN9R2LnPwVt | -1 (1) | 0.0000 | 0.6284 | 1.9964 | 0.0000 | 1.9342 | 0.0623 |
| Statistic | Value |
|---|---|
| Address | 3BMEXia7wT1NjATPNUG32TZKN9R2LnPwVt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2000683 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.6284 |
| Maximum Balance Rank | 145372 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 517395 (04/09/2018 13:01) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 351331 |
| Account Age Rank | 1962132 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 1.9964 |
| Deposits From External Accounts Rank | 89817 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897567 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.9342 |
| Withdrawls To External Accounts Rank | 49986 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0623 |
| Withdrawls To BitMEX Accounts Rank | 1418155 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.6 % |
| Number of Deposits from External Accounts | 143 |
| Number of Deposits from External Accounts Rank | 27134 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847552 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11731 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826105 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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