3BMEXCrUWLx5AeRkEX1eXW3EW11nSPr5E13BMEXCrUWLx5AeRkEX1eXW3EW11nSPr5E1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCrUWLx5AeRkEX1eXW3EW11nSPr5E1 | -1 (1) | 0.0000 | 1.3020 | 1.6795 | 0.0009 | 1.3195 | 0.3609 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCrUWLx5AeRkEX1eXW3EW11nSPr5E1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2498775 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 1.3020 |
| Maximum Balance Rank | 86836 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 528958 (06/24/2018 05:42) |
| Last Seen Block | 750300 (08/20/2022 13:11) |
| Account Age (Blocks) | 336625 |
| Account Age Rank | 2456947 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 1.6795 |
| Deposits From External Accounts Rank | 99494 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0009 |
| Deposits From BitMEX Accounts Rank | 736374 |
| Deposits From BitMEX Accounts Percentile | Top 10.2 % |
| Withdrawls To External Accounts (BTC) | 1.3195 |
| Withdrawls To External Accounts Rank | 62082 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3609 |
| Withdrawls To BitMEX Accounts Rank | 585373 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 299 |
| Number of Deposits from External Accounts Rank | 9846 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182440 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103548 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627927 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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