3BMEXp6u7mLoJWATcMwA22VKRcivUwuXFx3BMEXp6u7mLoJWATcMwA22VKRcivUwuXFx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp6u7mLoJWATcMwA22VKRcivUwuXFx | -1 (1) | 0.0000 | 1.2722 | 4.2934 | 0.0000 | 2.4464 | 1.8470 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp6u7mLoJWATcMwA22VKRcivUwuXFx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1973169 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 1.2722 |
| Maximum Balance Rank | 88317 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 516609 (04/04/2018 15:59) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 352117 |
| Account Age Rank | 1935339 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 4.2934 |
| Deposits From External Accounts Rank | 51480 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865622 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.4464 |
| Withdrawls To External Accounts Rank | 42725 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8470 |
| Withdrawls To BitMEX Accounts Rank | 193011 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53829 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870105 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27243 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266054 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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