3BMEXiuQn6VMuGHhiLjMeT2z5jQxdthWUo3BMEXiuQn6VMuGHhiLjMeT2z5jQxdthWUo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiuQn6VMuGHhiLjMeT2z5jQxdthWUo | -1 (1) | 0.0000 | 1.6549 | 2.9452 | 0.6000 | 2.0101 | 1.5352 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiuQn6VMuGHhiLjMeT2z5jQxdthWUo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1830656 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 1.6549 |
| Maximum Balance Rank | 73833 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 546863 (10/22/2018 13:38) |
| Last Seen Block | 810911 (10/06/2023 13:57) |
| Account Age (Blocks) | 321863 |
| Account Age Rank | 3157115 |
| Account Age Percentile | Top 43.6 % |
| Deposits From External Accounts (BTC) | 2.9452 |
| Deposits From External Accounts Rank | 68359 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.6000 |
| Deposits From BitMEX Accounts Rank | 161530 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 2.0101 |
| Withdrawls To External Accounts Rank | 48068 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5352 |
| Withdrawls To BitMEX Accounts Rank | 216647 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 183599 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65364 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42260 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830182 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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