3BMEXnU9LBZ4gcnMSGGSeMHuwaAr1ueWRZ3BMEXnU9LBZ4gcnMSGGSeMHuwaAr1ueWRZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnU9LBZ4gcnMSGGSeMHuwaAr1ueWRZ | -1 (1) | 0.0000 | 1.9919 | 3.2580 | 0.0000 | 1.5423 | 1.7157 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnU9LBZ4gcnMSGGSeMHuwaAr1ueWRZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2987164 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 1.9919 |
| Maximum Balance Rank | 65728 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 540781 (09/10/2018 09:36) |
| Last Seen Block | 780467 (03/12/2023 13:06) |
| Account Age (Blocks) | 313576 |
| Account Age Rank | 2941834 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 3.2580 |
| Deposits From External Accounts Rank | 62725 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869496 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.5423 |
| Withdrawls To External Accounts Rank | 56608 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7157 |
| Withdrawls To BitMEX Accounts Rank | 202046 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79120 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886001 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83345 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391485 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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