3BMEXicWx6UV4SFzKRhk92VqzKmxMxK19D3BMEXicWx6UV4SFzKRhk92VqzKmxMxK19D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXicWx6UV4SFzKRhk92VqzKmxMxK19D | -1 (1) | 0.0000 | 1.1988 | 3.1653 | 0.0000 | 1.4258 | 1.7395 |
| Statistic | Value |
|---|---|
| Address | 3BMEXicWx6UV4SFzKRhk92VqzKmxMxK19D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2864567 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 1.1988 |
| Maximum Balance Rank | 92283 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 538004 (08/22/2018 20:51) |
| Last Seen Block | 777344 (02/19/2023 13:40) |
| Account Age (Blocks) | 330722 |
| Account Age Rank | 2818978 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 3.1653 |
| Deposits From External Accounts Rank | 63984 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875860 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.4258 |
| Withdrawls To External Accounts Rank | 59542 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7395 |
| Withdrawls To BitMEX Accounts Rank | 200507 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80761 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892691 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38070 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484642 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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