3BMEX34A6kNefP8ZNu6V8wVTNKMnn7dzdP3BMEX34A6kNefP8ZNu6V8wVTNKMnn7dzdP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX34A6kNefP8ZNu6V8wVTNKMnn7dzdP | -1 (1) | 0.0000 | 1.0574 | 1.2317 | 0.0000 | 1.2317 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX34A6kNefP8ZNu6V8wVTNKMnn7dzdP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1473537 |
| Current Blanace Percentile | Top 20.4 % |
| Maximum Balance (BTC) | 1.0574 |
| Maximum Balance Rank | 100837 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 507010 (01/31/2018 22:13) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 361716 |
| Account Age Rank | 1448836 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 1.2317 |
| Deposits From External Accounts Rank | 119366 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922776 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.2317 |
| Withdrawls To External Accounts Rank | 64561 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6468652 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141916 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945269 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109517 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472148 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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