3BMEX1L9vCdmXD8urcDDks3DphTW7UkQNp3BMEX1L9vCdmXD8urcDDks3DphTW7UkQNp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1L9vCdmXD8urcDDks3DphTW7UkQNp | -1 (1) | 0.0000 | 1.2875 | 2.4094 | 0.0000 | 1.3203 | 1.0891 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1L9vCdmXD8urcDDks3DphTW7UkQNp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2135889 |
| Current Blanace Percentile | Top 29.5 % |
| Maximum Balance (BTC) | 1.2875 |
| Maximum Balance Rank | 87738 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 520271 (04/28/2018 13:42) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 348455 |
| Account Age Rank | 2097860 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 2.4094 |
| Deposits From External Accounts Rank | 77986 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887568 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.3203 |
| Withdrawls To External Accounts Rank | 62084 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0891 |
| Withdrawls To BitMEX Accounts Rank | 273384 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 131 |
| Number of Deposits from External Accounts Rank | 28828 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848923 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66627 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185314 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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