3BMEXriDv6HuVmssVyZz3WfY6ehydMiHp93BMEXriDv6HuVmssVyZz3WfY6ehydMiHp9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXriDv6HuVmssVyZz3WfY6ehydMiHp9 | -1 (1) | 0.0000 | 0.3745 | 2.1428 | 0.0000 | 2.1178 | 0.0250 |
| Statistic | Value |
|---|---|
| Address | 3BMEXriDv6HuVmssVyZz3WfY6ehydMiHp9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2776750 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.3745 |
| Maximum Balance Rank | 196129 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 536094 (08/10/2018 13:17) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 332632 |
| Account Age Rank | 2732167 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 2.1428 |
| Deposits From External Accounts Rank | 83994 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892553 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.1178 |
| Withdrawls To External Accounts Rank | 46592 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0250 |
| Withdrawls To BitMEX Accounts Rank | 1993596 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.5 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42756 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860914 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13603 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922870 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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