3BMEX1Xi81pVCLfxTLaBvYvR1rDQ3AcV6Y3BMEX1Xi81pVCLfxTLaBvYvR1rDQ3AcV6Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1Xi81pVCLfxTLaBvYvR1rDQ3AcV6Y | -1 (1) | 0.0000 | 0.0912 | 1.1980 | 0.0000 | 0.9183 | 0.2797 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1Xi81pVCLfxTLaBvYvR1rDQ3AcV6Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2337635 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 0.0912 |
| Maximum Balance Rank | 368919 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 524478 (05/26/2018 12:47) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 344248 |
| Account Age Rank | 2297548 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 1.1980 |
| Deposits From External Accounts Rank | 121486 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924623 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9183 |
| Withdrawls To External Accounts Rank | 78147 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2797 |
| Withdrawls To BitMEX Accounts Rank | 671917 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 138 |
| Number of Deposits from External Accounts Rank | 27846 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848129 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6053 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386499 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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