3BMEXH5RjADjMrCkoMDFFf55uGhzRKCTRQ3BMEXH5RjADjMrCkoMDFFf55uGhzRKCTRQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH5RjADjMrCkoMDFFf55uGhzRKCTRQ | -1 (1) | 0.0000 | 1.2048 | 1.3058 | 0.0000 | 1.3058 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH5RjADjMrCkoMDFFf55uGhzRKCTRQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1686105 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 1.2048 |
| Maximum Balance Rank | 91615 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 511368 (02/28/2018 20:20) |
| Last Seen Block | 804225 (08/21/2023 13:11) |
| Account Age (Blocks) | 357358 |
| Account Age Rank | 1656307 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 1.3058 |
| Deposits From External Accounts Rank | 115318 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919305 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.3058 |
| Withdrawls To External Accounts Rank | 62460 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6468598 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171434 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971106 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148225 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475295 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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