3BMEX9Tiv3t8NPYCNWgiGt6LZDEkGHED8d3BMEX9Tiv3t8NPYCNWgiGt6LZDEkGHED8d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9Tiv3t8NPYCNWgiGt6LZDEkGHED8d | -1 (1) | 0.0000 | 1.0604 | 1.0604 | 0.0000 | 0.0001 | 1.0603 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9Tiv3t8NPYCNWgiGt6LZDEkGHED8d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6315956 |
| Current Blanace Percentile | Top 87.9 % |
| Maximum Balance (BTC) | 1.0604 |
| Maximum Balance Rank | 100482 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 655560 (11/05/2020 18:00) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 163906 |
| Account Age Rank | 6320970 |
| Account Age Percentile | Top 88.0 % |
| Deposits From External Accounts (BTC) | 1.0604 |
| Deposits From External Accounts Rank | 130366 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906300 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 469281 |
| Withdrawls To External Accounts Percentile | Top 6.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0603 |
| Withdrawls To BitMEX Accounts Rank | 277686 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 488318 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1235636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 541747 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2149255 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.9 % |
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