3BMEXu5YrSg6CsfiYLsHrH47WgUDnj1Tv43BMEXu5YrSg6CsfiYLsHrH47WgUDnj1Tv4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu5YrSg6CsfiYLsHrH47WgUDnj1Tv4 | -1 (1) | 0.0000 | 1.1249 | 2.7882 | 0.0297 | 0.6463 | 2.1716 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu5YrSg6CsfiYLsHrH47WgUDnj1Tv4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2218756 |
| Current Blanace Percentile | Top 30.6 % |
| Maximum Balance (BTC) | 1.1249 |
| Maximum Balance Rank | 96066 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 521893 (05/09/2018 10:42) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 346833 |
| Account Age Rank | 2180150 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 2.7882 |
| Deposits From External Accounts Rank | 70830 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0297 |
| Deposits From BitMEX Accounts Rank | 510441 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 0.6463 |
| Withdrawls To External Accounts Rank | 92934 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1716 |
| Withdrawls To BitMEX Accounts Rank | 163870 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95430 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98147 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39387 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194598 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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