3BMEXDbAo1LqdRNKSKLkRjE9udYM9AQxwr3BMEXDbAo1LqdRNKSKLkRjE9udYM9AQxwr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDbAo1LqdRNKSKLkRjE9udYM9AQxwr | -1 (1) | 0.0000 | 0.8071 | 1.8724 | 0.4455 | 1.3204 | 0.9975 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDbAo1LqdRNKSKLkRjE9udYM9AQxwr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3003522 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.8071 |
| Maximum Balance Rank | 127162 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 541115 (09/12/2018 16:11) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 324468 |
| Account Age Rank | 2958050 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 1.8724 |
| Deposits From External Accounts Rank | 93313 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.4455 |
| Deposits From BitMEX Accounts Rank | 191229 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 1.3204 |
| Withdrawls To External Accounts Rank | 62060 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9975 |
| Withdrawls To BitMEX Accounts Rank | 315933 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93258 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189419 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59514 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832893 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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