3BMEXptjVZRwbzo5mDaHePD8fC3NxVVDsd3BMEXptjVZRwbzo5mDaHePD8fC3NxVVDsd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXptjVZRwbzo5mDaHePD8fC3NxVVDsd | -1 (1) | 0.0000 | 1.9164 | 3.0513 | 0.0000 | 1.1350 | 1.9162 |
| Statistic | Value |
|---|---|
| Address | 3BMEXptjVZRwbzo5mDaHePD8fC3NxVVDsd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1820153 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 1.9164 |
| Maximum Balance Rank | 67348 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 513648 (03/15/2018 14:49) |
| Last Seen Block | 805584 (08/31/2023 13:14) |
| Account Age (Blocks) | 351935 |
| Account Age Rank | 1786360 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 3.0513 |
| Deposits From External Accounts Rank | 65564 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876649 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.1350 |
| Withdrawls To External Accounts Rank | 67497 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9162 |
| Withdrawls To BitMEX Accounts Rank | 188328 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74609 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887001 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51285 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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