3BMEXk3wNWHUkmyMZ7yJL1fvRhWfrsenC93BMEXk3wNWHUkmyMZ7yJL1fvRhWfrsenC9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk3wNWHUkmyMZ7yJL1fvRhWfrsenC9 | -1 (1) | 0.0000 | 1.4392 | 2.6147 | 0.0000 | 1.6965 | 0.9183 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk3wNWHUkmyMZ7yJL1fvRhWfrsenC9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1759015 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 1.4392 |
| Maximum Balance Rank | 81463 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 512758 (03/09/2018 16:39) |
| Last Seen Block | 813587 (10/24/2023 04:10) |
| Account Age (Blocks) | 352825 |
| Account Age Rank | 1727037 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 2.6147 |
| Deposits From External Accounts Rank | 73644 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883405 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.6965 |
| Withdrawls To External Accounts Rank | 53835 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9183 |
| Withdrawls To BitMEX Accounts Rank | 335630 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67079 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880706 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24566 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194225 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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