3BMEXoGu5vFqr1zaPKtbRjs8gBcBhrmEE23BMEXoGu5vFqr1zaPKtbRjs8gBcBhrmEE2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoGu5vFqr1zaPKtbRjs8gBcBhrmEE2 | -1 (1) | 0.0000 | 1.4656 | 2.2552 | 0.0122 | 0.6581 | 1.6094 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoGu5vFqr1zaPKtbRjs8gBcBhrmEE2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2655461 |
| Current Blanace Percentile | Top 36.7 % |
| Maximum Balance (BTC) | 1.4656 |
| Maximum Balance Rank | 80508 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 533431 (07/24/2018 12:26) |
| Last Seen Block | 827841 (01/28/2024 19:53) |
| Account Age (Blocks) | 320926 |
| Account Age Rank | 2612514 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 2.2552 |
| Deposits From External Accounts Rank | 81271 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0122 |
| Deposits From BitMEX Accounts Rank | 600308 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 0.6581 |
| Withdrawls To External Accounts Rank | 92114 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6094 |
| Withdrawls To BitMEX Accounts Rank | 210180 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117916 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191382 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90658 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488426 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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