3BMEX3oaK1fmH4j7GBdiHAtCH91LptzsAD3BMEX3oaK1fmH4j7GBdiHAtCH91LptzsAD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3oaK1fmH4j7GBdiHAtCH91LptzsAD | -1 (1) | 0.0000 | 1.1223 | 1.3006 | 0.0000 | 1.2538 | 0.0467 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3oaK1fmH4j7GBdiHAtCH91LptzsAD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3423590 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 1.1223 |
| Maximum Balance Rank | 96213 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 552247 (12/02/2018 08:45) |
| Last Seen Block | 810917 (10/06/2023 14:32) |
| Account Age (Blocks) | 316479 |
| Account Age Rank | 3385513 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 1.3006 |
| Deposits From External Accounts Rank | 115571 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919509 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.2538 |
| Withdrawls To External Accounts Rank | 63919 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0467 |
| Withdrawls To BitMEX Accounts Rank | 1604683 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161346 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962184 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98375 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940025 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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