3BMEXj1kFWi2ZBY2vq9Up1EevWfdeeghLu3BMEXj1kFWi2ZBY2vq9Up1EevWfdeeghLu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj1kFWi2ZBY2vq9Up1EevWfdeeghLu | -1 (1) | 0.0000 | 0.1922 | 0.7214 | 0.0050 | 0.3958 | 0.3306 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj1kFWi2ZBY2vq9Up1EevWfdeeghLu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2477453 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.1922 |
| Maximum Balance Rank | 271646 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 528338 (06/20/2018 09:01) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 340388 |
| Account Age Rank | 2435689 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 0.7214 |
| Deposits From External Accounts Rank | 164332 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 672755 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.3958 |
| Withdrawls To External Accounts Rank | 118657 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3306 |
| Withdrawls To BitMEX Accounts Rank | 611171 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101645 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190151 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54420 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182448 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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