3BMEXFbD7kZjPpd9QyDEVKoWRaDPAEZfbS3BMEXFbD7kZjPpd9QyDEVKoWRaDPAEZfbS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFbD7kZjPpd9QyDEVKoWRaDPAEZfbS | -1 (1) | 0.0000 | 1.0433 | 1.0474 | 0.0000 | 0.0042 | 1.0432 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFbD7kZjPpd9QyDEVKoWRaDPAEZfbS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1423761 |
| Current Blanace Percentile | Top 19.7 % |
| Maximum Balance (BTC) | 1.0433 |
| Maximum Balance Rank | 101981 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 505462 (01/22/2018 03:42) |
| Last Seen Block | 809740 (09/28/2023 13:59) |
| Account Age (Blocks) | 360121 |
| Account Age Rank | 1400043 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 1.0474 |
| Deposits From External Accounts Rank | 131508 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932721 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0042 |
| Withdrawls To External Accounts Rank | 335714 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0432 |
| Withdrawls To BitMEX Accounts Rank | 281338 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225051 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1018267 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182788 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973817 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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