3BMEXu95uRLUX2qQn1GevcM4oDhujEtZUG3BMEXu95uRLUX2qQn1GevcM4oDhujEtZUG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu95uRLUX2qQn1GevcM4oDhujEtZUG | -1 (1) | 0.0000 | 1.8118 | 3.5530 | 0.0678 | 1.5345 | 2.0863 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu95uRLUX2qQn1GevcM4oDhujEtZUG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3820734 |
| Current Blanace Percentile | Top 52.8 % |
| Maximum Balance (BTC) | 1.8118 |
| Maximum Balance Rank | 69710 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 564775 (02/26/2019 18:45) |
| Last Seen Block | 814391 (10/29/2023 15:19) |
| Account Age (Blocks) | 303951 |
| Account Age Rank | 3787502 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 3.5530 |
| Deposits From External Accounts Rank | 59103 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0678 |
| Deposits From BitMEX Accounts Rank | 408825 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 1.5345 |
| Withdrawls To External Accounts Rank | 56816 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0863 |
| Withdrawls To BitMEX Accounts Rank | 168130 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92974 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189434 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59522 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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