3BMEXwYigzxZdJAdJkjDmg6tG7s5cW5HrW3BMEXwYigzxZdJAdJkjDmg6tG7s5cW5HrW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwYigzxZdJAdJkjDmg6tG7s5cW5HrW | -1 (1) | 0.0000 | 1.8013 | 3.9427 | 0.0000 | 1.1839 | 2.7589 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwYigzxZdJAdJkjDmg6tG7s5cW5HrW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1622657 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 1.8013 |
| Maximum Balance Rank | 69976 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 510022 (02/20/2018 03:21) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 358704 |
| Account Age Rank | 1594937 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 3.9427 |
| Deposits From External Accounts Rank | 55102 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868605 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.1839 |
| Withdrawls To External Accounts Rank | 66073 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7589 |
| Withdrawls To BitMEX Accounts Rank | 139378 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44793 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862592 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 11045 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224886 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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