3BMEXigJftJ5erT1PBMoFiB7sK2SUBV8Mc3BMEXigJftJ5erT1PBMoFiB7sK2SUBV8Mc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXigJftJ5erT1PBMoFiB7sK2SUBV8Mc | -1 (1) | 0.0000 | 0.9122 | 2.4969 | 0.0000 | 1.8773 | 0.6196 |
| Statistic | Value |
|---|---|
| Address | 3BMEXigJftJ5erT1PBMoFiB7sK2SUBV8Mc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1895556 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 0.9122 |
| Maximum Balance Rank | 118930 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 515175 (03/26/2018 02:01) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 350408 |
| Account Age Rank | 1859688 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 2.4969 |
| Deposits From External Accounts Rank | 76262 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885611 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.8773 |
| Withdrawls To External Accounts Rank | 50808 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6196 |
| Withdrawls To BitMEX Accounts Rank | 420937 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 404 |
| Number of Deposits from External Accounts Rank | 6260 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829128 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34711 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178857 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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