3BMEXsE1uzxa3irjc89nB3wXD4MUsjWHiz3BMEXsE1uzxa3irjc89nB3wXD4MUsjWHiz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsE1uzxa3irjc89nB3wXD4MUsjWHiz | -1 (1) | 0.0000 | 0.5698 | 1.8192 | 0.0000 | 1.6604 | 0.1588 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsE1uzxa3irjc89nB3wXD4MUsjWHiz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2458943 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 0.5698 |
| Maximum Balance Rank | 153914 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 527672 (06/16/2018 04:02) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 341054 |
| Account Age Rank | 2417372 |
| Account Age Percentile | Top 33.4 % |
| Deposits From External Accounts (BTC) | 1.8192 |
| Deposits From External Accounts Rank | 94952 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901931 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.6604 |
| Withdrawls To External Accounts Rank | 54447 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1588 |
| Withdrawls To BitMEX Accounts Rank | 901265 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 741 |
| Number of Deposits from External Accounts Rank | 2146 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22792 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923536 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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