3BMEXFarDW7uqSao1LJYJptRfiHLz2wxLF3BMEXFarDW7uqSao1LJYJptRfiHLz2wxLF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFarDW7uqSao1LJYJptRfiHLz2wxLF | -1 (1) | 0.0000 | 1.0126 | 2.9269 | 0.3013 | 1.3089 | 1.9194 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFarDW7uqSao1LJYJptRfiHLz2wxLF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3635658 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 1.0126 |
| Maximum Balance Rank | 104627 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 560186 (01/26/2019 13:13) |
| Last Seen Block | 826909 (01/23/2024 00:01) |
| Account Age (Blocks) | 308540 |
| Account Age Rank | 3664347 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 2.9269 |
| Deposits From External Accounts Rank | 68661 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.3013 |
| Deposits From BitMEX Accounts Rank | 224052 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 1.3089 |
| Withdrawls To External Accounts Rank | 62388 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9194 |
| Withdrawls To BitMEX Accounts Rank | 188156 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90621 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37049 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19378 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265604 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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