3BMEXD9A9PrE5vx5NHchvfneFkuRWZKC3b3BMEXD9A9PrE5vx5NHchvfneFkuRWZKC3b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD9A9PrE5vx5NHchvfneFkuRWZKC3b | -1 (1) | 0.0000 | 1.0257 | 1.0257 | 0.0000 | 0.0001 | 1.0256 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD9A9PrE5vx5NHchvfneFkuRWZKC3b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6473470 |
| Current Blanace Percentile | Top 91.4 % |
| Maximum Balance (BTC) | 1.0257 |
| Maximum Balance Rank | 102697 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 665700 (01/12/2021 07:34) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 115996 |
| Account Age Rank | 6453121 |
| Account Age Percentile | Top 91.1 % |
| Deposits From External Accounts (BTC) | 1.0257 |
| Deposits From External Accounts Rank | 132571 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 878679 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 407791 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0256 |
| Withdrawls To BitMEX Accounts Rank | 281904 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 486637 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1204614 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 465511 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2100602 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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