3BMEXCVb1aLft6F5RYMaS5zJYYyAoVFtsN3BMEXCVb1aLft6F5RYMaS5zJYYyAoVFtsN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCVb1aLft6F5RYMaS5zJYYyAoVFtsN | -1 (1) | 0.0000 | 1.0296 | 1.0296 | 0.0000 | 0.0001 | 1.0295 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCVb1aLft6F5RYMaS5zJYYyAoVFtsN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6466972 |
| Current Blanace Percentile | Top 91.3 % |
| Maximum Balance (BTC) | 1.0296 |
| Maximum Balance Rank | 102368 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 665432 (01/10/2021 14:51) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 116264 |
| Account Age Rank | 6446673 |
| Account Age Percentile | Top 91.0 % |
| Deposits From External Accounts (BTC) | 1.0296 |
| Deposits From External Accounts Rank | 132266 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 878419 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 407750 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0295 |
| Withdrawls To BitMEX Accounts Rank | 281210 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 486621 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1204604 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 465504 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2100595 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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