3BMEXqnwfWB82t6FhEJbUWVkHirwYTvvK23BMEXqnwfWB82t6FhEJbUWVkHirwYTvvK2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqnwfWB82t6FhEJbUWVkHirwYTvvK2 | -1 (1) | 0.0000 | 0.4445 | 1.8599 | 0.0000 | 0.7931 | 1.0668 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqnwfWB82t6FhEJbUWVkHirwYTvvK2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2011278 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.4445 |
| Maximum Balance Rank | 179694 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 517677 (04/11/2018 09:16) |
| Last Seen Block | 802265 (08/08/2023 19:45) |
| Account Age (Blocks) | 351049 |
| Account Age Rank | 1972542 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 1.8599 |
| Deposits From External Accounts Rank | 93686 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900862 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.7931 |
| Withdrawls To External Accounts Rank | 84333 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0668 |
| Withdrawls To BitMEX Accounts Rank | 277088 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 194 |
| Number of Deposits from External Accounts Rank | 19940 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841390 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19683 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265643 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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