3BMEX1VMxHjGTKthBTBzUsg6ixt8kbZA9W3BMEX1VMxHjGTKthBTBzUsg6ixt8kbZA9W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1VMxHjGTKthBTBzUsg6ixt8kbZA9W | -1 (1) | 0.0000 | 1.4493 | 0.8975 | 1.3515 | 1.1876 | 1.0614 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1VMxHjGTKthBTBzUsg6ixt8kbZA9W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5867142 |
| Current Blanace Percentile | Top 81.0 % |
| Maximum Balance (BTC) | 1.4493 |
| Maximum Balance Rank | 81157 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 628275 (04/30/2020 12:55) |
| Last Seen Block | 750132 (08/19/2022 13:43) |
| Account Age (Blocks) | 240451 |
| Account Age Rank | 5906728 |
| Account Age Percentile | Top 81.6 % |
| Deposits From External Accounts (BTC) | 0.8975 |
| Deposits From External Accounts Rank | 148230 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.3515 |
| Deposits From BitMEX Accounts Rank | 101486 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 1.1876 |
| Withdrawls To External Accounts Rank | 65954 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0614 |
| Withdrawls To BitMEX Accounts Rank | 277973 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114275 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191251 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46107 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389532 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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