3BMEXAXCDX4K1qhp9f8fvNwKVxuhhEncAC3BMEXAXCDX4K1qhp9f8fvNwKVxuhhEncAC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAXCDX4K1qhp9f8fvNwKVxuhhEncAC | -1 (1) | 0.0000 | 1,124.4934 | 0.0000 | 1,183.9020 | 1,164.2143 | 19.6877 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAXCDX4K1qhp9f8fvNwKVxuhhEncAC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 776974 |
| Current Blanace Percentile | Top 10.7 % |
| Maximum Balance (BTC) | 1,124.4934 |
| Maximum Balance Rank | 152 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596364 (09/24/2019 14:50) |
| Last Seen Block | 828006 (01/29/2024 20:58) |
| Account Age (Blocks) | 272362 |
| Account Age Rank | 5043147 |
| Account Age Percentile | Top 69.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 642667 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 1,183.9020 |
| Deposits From BitMEX Accounts Rank | 479 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,164.2143 |
| Withdrawls To External Accounts Rank | 460 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.6877 |
| Withdrawls To BitMEX Accounts Rank | 21764 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 312399 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 531 |
| Number of Deposits from BitMEX Accounts Rank | 475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 347 |
| Number of Withdrawls to External Accounts Rank | 318 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 43 |
| Number of Withdrawls to BitMEX Accounts Rank | 25763 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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