3BMEXFPxxC4hbQqKXXe6jVF93jDLCiRtR83BMEXFPxxC4hbQqKXXe6jVF93jDLCiRtR8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFPxxC4hbQqKXXe6jVF93jDLCiRtR8 | -1 (1) | 0.0000 | 1.1409 | 9.6135 | 0.0200 | 6.5099 | 3.1236 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFPxxC4hbQqKXXe6jVF93jDLCiRtR8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2633284 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 1.1409 |
| Maximum Balance Rank | 95200 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 552776 (12/06/2018 13:29) |
| Last Seen Block | 828099 (01/30/2024 10:24) |
| Account Age (Blocks) | 315950 |
| Account Age Rank | 3407800 |
| Account Age Percentile | Top 47.1 % |
| Deposits From External Accounts (BTC) | 9.6135 |
| Deposits From External Accounts Rank | 27501 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 548957 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 6.5099 |
| Withdrawls To External Accounts Rank | 22483 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1236 |
| Withdrawls To BitMEX Accounts Rank | 123434 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 975 |
| Number of Deposits from External Accounts Rank | 1260 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181737 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 616 |
| Number of Withdrawls to External Accounts Rank | 59 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 72 |
| Number of Withdrawls to BitMEX Accounts Rank | 14426 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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