3BMEXij3fsdxuiUztop4fHd7TcGVoXPpT63BMEXij3fsdxuiUztop4fHd7TcGVoXPpT6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXij3fsdxuiUztop4fHd7TcGVoXPpT6 | -1 (1) | 0.0000 | 0.9980 | 2.3022 | 0.0000 | 1.8912 | 0.4110 |
| Statistic | Value |
|---|---|
| Address | 3BMEXij3fsdxuiUztop4fHd7TcGVoXPpT6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1438055 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 0.9980 |
| Maximum Balance Rank | 113030 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 505871 (01/24/2018 12:31) |
| Last Seen Block | 807182 (09/11/2023 13:08) |
| Account Age (Blocks) | 362855 |
| Account Age Rank | 1414053 |
| Account Age Percentile | Top 19.5 % |
| Deposits From External Accounts (BTC) | 2.3022 |
| Deposits From External Accounts Rank | 80202 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889398 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.8912 |
| Withdrawls To External Accounts Rank | 50617 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4110 |
| Withdrawls To BitMEX Accounts Rank | 545226 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51679 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868294 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32807 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924602 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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