3BMEXmtTZqLh7hNXKyMMCD6ih2JstWpop83BMEXmtTZqLh7hNXKyMMCD6ih2JstWpop8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmtTZqLh7hNXKyMMCD6ih2JstWpop8 | -1 (1) | 0.0000 | 1.9338 | 3.1896 | 0.0000 | 1.3116 | 1.8780 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmtTZqLh7hNXKyMMCD6ih2JstWpop8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2145500 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 1.9338 |
| Maximum Balance Rank | 66996 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 520524 (04/30/2018 05:49) |
| Last Seen Block | 813118 (10/21/2023 01:42) |
| Account Age (Blocks) | 345059 |
| Account Age Rank | 2107404 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 3.1896 |
| Deposits From External Accounts Rank | 63659 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875060 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.3116 |
| Withdrawls To External Accounts Rank | 62276 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8780 |
| Withdrawls To BitMEX Accounts Rank | 191037 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70443 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883509 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29200 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483770 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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