3BMEXoU1tV2LsfSvoHyPZMG7NqRYtPr8rd3BMEXoU1tV2LsfSvoHyPZMG7NqRYtPr8rd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoU1tV2LsfSvoHyPZMG7NqRYtPr8rd | -1 (1) | 0.0000 | 1.8180 | 2.2427 | 0.0000 | 2.2032 | 0.0395 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoU1tV2LsfSvoHyPZMG7NqRYtPr8rd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4161074 |
| Current Blanace Percentile | Top 57.5 % |
| Maximum Balance (BTC) | 1.8180 |
| Maximum Balance Rank | 69563 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 575270 (05/09/2019 12:07) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 290313 |
| Account Age Rank | 4126934 |
| Account Age Percentile | Top 57.0 % |
| Deposits From External Accounts (BTC) | 2.2427 |
| Deposits From External Accounts Rank | 81586 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890021 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.2032 |
| Withdrawls To External Accounts Rank | 45493 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0395 |
| Withdrawls To BitMEX Accounts Rank | 1705109 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.6 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99609 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908144 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41193 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180280 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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