3BMEXEzJjeNkiwsf9WP88UcrL2uhruByd83BMEXEzJjeNkiwsf9WP88UcrL2uhruByd8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEzJjeNkiwsf9WP88UcrL2uhruByd8 | -1 (1) | 0.0000 | 1.0642 | 2.8478 | 0.0000 | 2.8405 | 0.0073 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEzJjeNkiwsf9WP88UcrL2uhruByd8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 886770 |
| Current Blanace Percentile | Top 12.2 % |
| Maximum Balance (BTC) | 1.0642 |
| Maximum Balance Rank | 100383 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 497097 (12/01/2017 22:39) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 371629 |
| Account Age Rank | 867405 |
| Account Age Percentile | Top 12.0 % |
| Deposits From External Accounts (BTC) | 2.8478 |
| Deposits From External Accounts Rank | 69896 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880844 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.8405 |
| Withdrawls To External Accounts Rank | 39049 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0073 |
| Withdrawls To BitMEX Accounts Rank | 2953946 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.8 % |
| Number of Deposits from External Accounts | 2047 |
| Number of Deposits from External Accounts Rank | 237 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824655 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13463 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922854 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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