3BMEXAUbfUmSAutnah8kJErHbpBq4YnjPh3BMEXAUbfUmSAutnah8kJErHbpBq4YnjPh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAUbfUmSAutnah8kJErHbpBq4YnjPh | -1 (1) | 0.0000 | 1.0104 | 1.4871 | 0.0000 | 0.8092 | 0.6779 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAUbfUmSAutnah8kJErHbpBq4YnjPh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2951818 |
| Current Blanace Percentile | Top 40.8 % |
| Maximum Balance (BTC) | 1.0104 |
| Maximum Balance Rank | 104853 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 540104 (09/05/2018 22:56) |
| Last Seen Block | 813051 (10/20/2023 13:29) |
| Account Age (Blocks) | 328622 |
| Account Age Rank | 2906401 |
| Account Age Percentile | Top 40.1 % |
| Deposits From External Accounts (BTC) | 1.4871 |
| Deposits From External Accounts Rank | 107394 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912542 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.8092 |
| Withdrawls To External Accounts Rank | 83282 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6779 |
| Withdrawls To BitMEX Accounts Rank | 401728 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68292 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882218 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35345 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179128 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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