3BMEXqZk3sWe5sozUvEYScvyzjy1jZcTig3BMEXqZk3sWe5sozUvEYScvyzjy1jZcTig| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqZk3sWe5sozUvEYScvyzjy1jZcTig | -1 (1) | 0.0000 | 1.6851 | 2.1867 | 0.0000 | 1.8436 | 0.3431 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqZk3sWe5sozUvEYScvyzjy1jZcTig |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1614189 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 1.6851 |
| Maximum Balance Rank | 73065 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 509784 (02/18/2018 15:34) |
| Last Seen Block | 779280 (03/04/2023 13:17) |
| Account Age (Blocks) | 358942 |
| Account Age Rank | 1586667 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 2.1867 |
| Deposits From External Accounts Rank | 83011 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891721 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.8436 |
| Withdrawls To External Accounts Rank | 51343 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3431 |
| Withdrawls To BitMEX Accounts Rank | 600637 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72235 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885528 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74664 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835675 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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