3BMEXBa3LuRs14SPpYLJx5iy92p9TSoZP83BMEXBa3LuRs14SPpYLJx5iy92p9TSoZP8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBa3LuRs14SPpYLJx5iy92p9TSoZP8 | -1 (1) | 0.0000 | 1.0594 | 1.0594 | 0.0000 | 0.0001 | 1.0593 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBa3LuRs14SPpYLJx5iy92p9TSoZP8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6517333 |
| Current Blanace Percentile | Top 90.7 % |
| Maximum Balance (BTC) | 1.0594 |
| Maximum Balance Rank | 100560 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 670692 (02/15/2021 09:11) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 148774 |
| Account Age Rank | 6524334 |
| Account Age Percentile | Top 90.8 % |
| Deposits From External Accounts (BTC) | 1.0594 |
| Deposits From External Accounts Rank | 130447 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906371 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 469294 |
| Withdrawls To External Accounts Percentile | Top 6.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0593 |
| Withdrawls To BitMEX Accounts Rank | 277881 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 408415 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1160837 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 502977 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2110488 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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