3BMEXx86jWEvU56ZkgnHgAt4NK9yHMYsHp3BMEXx86jWEvU56ZkgnHgAt4NK9yHMYsHp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx86jWEvU56ZkgnHgAt4NK9yHMYsHp | -1 (1) | 0.0000 | 1.1946 | 2.3712 | 0.2024 | 1.4925 | 1.0811 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx86jWEvU56ZkgnHgAt4NK9yHMYsHp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2737777 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 1.1946 |
| Maximum Balance Rank | 92501 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 537189 (08/17/2018 13:12) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 331537 |
| Account Age Rank | 2786012 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 2.3712 |
| Deposits From External Accounts Rank | 78808 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2024 |
| Deposits From BitMEX Accounts Rank | 265853 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 1.4925 |
| Withdrawls To External Accounts Rank | 58156 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0811 |
| Withdrawls To BitMEX Accounts Rank | 274687 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95698 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98157 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36679 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829342 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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