3BMEXj74Zh4csJG4mybnJoEQv8UEzu4QER3BMEXj74Zh4csJG4mybnJoEQv8UEzu4QER| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj74Zh4csJG4mybnJoEQv8UEzu4QER | -1 (1) | 0.0000 | 1.8898 | 2.5375 | 0.0000 | 2.5138 | 0.0237 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj74Zh4csJG4mybnJoEQv8UEzu4QER |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 954433 |
| Current Blanace Percentile | Top 13.2 % |
| Maximum Balance (BTC) | 1.8898 |
| Maximum Balance Rank | 68042 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 498090 (12/07/2017 14:43) |
| Last Seen Block | 813932 (10/26/2023 13:37) |
| Account Age (Blocks) | 370636 |
| Account Age Rank | 933946 |
| Account Age Percentile | Top 12.9 % |
| Deposits From External Accounts (BTC) | 2.5375 |
| Deposits From External Accounts Rank | 75150 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885180 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.5138 |
| Withdrawls To External Accounts Rank | 41880 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0237 |
| Withdrawls To BitMEX Accounts Rank | 2032451 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.1 % |
| Number of Deposits from External Accounts | 248 |
| Number of Deposits from External Accounts Rank | 12598 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834960 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28611 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924070 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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