3BMEXvd2gcR6jt8FfHU5zShQyTjED53QP93BMEXvd2gcR6jt8FfHU5zShQyTjED53QP9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvd2gcR6jt8FfHU5zShQyTjED53QP9 | -1 (1) | 0.0000 | 1.4335 | 2.9378 | 0.0000 | 0.5639 | 2.3739 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvd2gcR6jt8FfHU5zShQyTjED53QP9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2889064 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 1.4335 |
| Maximum Balance Rank | 81656 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 538715 (08/27/2018 12:32) |
| Last Seen Block | 754349 (09/16/2022 13:06) |
| Account Age (Blocks) | 326868 |
| Account Age Rank | 2843308 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 2.9378 |
| Deposits From External Accounts Rank | 68475 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879140 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.5639 |
| Withdrawls To External Accounts Rank | 99181 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3739 |
| Withdrawls To BitMEX Accounts Rank | 154805 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71758 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884607 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29216 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318763 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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