3BMEXygnB5Zca1VPz3BXp8eT85Pmh2aTNk3BMEXygnB5Zca1VPz3BXp8eT85Pmh2aTNk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXygnB5Zca1VPz3BXp8eT85Pmh2aTNk | -1 (1) | 0.0000 | 1.6121 | 1.6583 | 0.0000 | 0.4778 | 1.1805 |
| Statistic | Value |
|---|---|
| Address | 3BMEXygnB5Zca1VPz3BXp8eT85Pmh2aTNk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1920692 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 1.6121 |
| Maximum Balance Rank | 74942 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 515675 (03/29/2018 11:32) |
| Last Seen Block | 741994 (06/23/2022 13:09) |
| Account Age (Blocks) | 349908 |
| Account Age Rank | 1884072 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 1.6583 |
| Deposits From External Accounts Rank | 100242 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905882 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.4778 |
| Withdrawls To External Accounts Rank | 108982 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1805 |
| Withdrawls To BitMEX Accounts Rank | 258986 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195489 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 991762 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 213204 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1222668 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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