3BMEXDZhrDXw43pznSYprg5nHPXNF3Xy4c3BMEXDZhrDXw43pznSYprg5nHPXNF3Xy4c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDZhrDXw43pznSYprg5nHPXNF3Xy4c | -1 (1) | 0.0000 | 1.1396 | 1.1396 | 0.5108 | 1.3343 | 0.3161 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDZhrDXw43pznSYprg5nHPXNF3Xy4c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5726674 |
| Current Blanace Percentile | Top 79.1 % |
| Maximum Balance (BTC) | 1.1396 |
| Maximum Balance Rank | 95244 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 627173 (04/22/2020 14:46) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 238410 |
| Account Age Rank | 5878872 |
| Account Age Percentile | Top 81.2 % |
| Deposits From External Accounts (BTC) | 1.1396 |
| Deposits From External Accounts Rank | 124981 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.5108 |
| Deposits From BitMEX Accounts Rank | 173779 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 1.3343 |
| Withdrawls To External Accounts Rank | 61717 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3161 |
| Withdrawls To BitMEX Accounts Rank | 624749 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 418212 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30764 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80133 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625557 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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