3BMEXCx6GJjJPFgJwHpZ1C2Ui3hptzF3kJ3BMEXCx6GJjJPFgJwHpZ1C2Ui3hptzF3kJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCx6GJjJPFgJwHpZ1C2Ui3hptzF3kJ | -1 (1) | 0.0000 | 1.0701 | 4.1843 | 0.0000 | 0.4568 | 3.7275 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCx6GJjJPFgJwHpZ1C2Ui3hptzF3kJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3305563 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 1.0701 |
| Maximum Balance Rank | 99978 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 550252 (11/16/2018 01:44) |
| Last Seen Block | 793891 (06/11/2023 13:15) |
| Account Age (Blocks) | 318474 |
| Account Age Rank | 3266664 |
| Account Age Percentile | Top 45.1 % |
| Deposits From External Accounts (BTC) | 4.1843 |
| Deposits From External Accounts Rank | 52387 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866356 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.4568 |
| Withdrawls To External Accounts Rank | 111008 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7275 |
| Withdrawls To BitMEX Accounts Rank | 109334 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149078 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951466 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53267 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320104 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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