3BMEXCzWj1XiKnwxesHSAFEvRct1jC1hjy3BMEXCzWj1XiKnwxesHSAFEvRct1jC1hjy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCzWj1XiKnwxesHSAFEvRct1jC1hjy | -1 (1) | 0.0000 | 1.1147 | 1.2535 | 0.0000 | 0.5004 | 0.7531 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCzWj1XiKnwxesHSAFEvRct1jC1hjy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4576741 |
| Current Blanace Percentile | Top 63.3 % |
| Maximum Balance (BTC) | 1.1147 |
| Maximum Balance Rank | 96604 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 582485 (06/26/2019 05:22) |
| Last Seen Block | 770347 (01/04/2023 15:12) |
| Account Age (Blocks) | 271872 |
| Account Age Rank | 4542037 |
| Account Age Percentile | Top 62.8 % |
| Deposits From External Accounts (BTC) | 1.2535 |
| Deposits From External Accounts Rank | 118105 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916369 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.5004 |
| Withdrawls To External Accounts Rank | 106451 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7531 |
| Withdrawls To BitMEX Accounts Rank | 377439 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 317685 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1097477 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 227343 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1231926 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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